Run a report across all your companies and know the Customer Due Diligence (CDD) status of the company
The data listed is:
- Company Name
- CDD Status
- CDD Start Date
- Level of CDD
- CDD Completed Date
- Risk Rating
- Review Completed Date
- Next Review Date
|From the Main Toolbar, go to Reports|
|Select Compliance Status Listing Report|
CAS 360 will display the Report Filter Tab.
Filter the list of companies based on the company statuses of Operating, Deregistered, Pending Deregistration, Liquidation, Dormant.
Click on a status to hide/display companies.
Set a Company Label as a filter when preparing the Report
ClickThe Compliance Status Listing Report can be exported as a PDF or Word document. .