AML/CDD Compliance Alert
This Alert in CAS 360 will instantly remind you of any key issues for each of your Trusts regarding AML/CDD Compliance requirements.
With this alert, you can identify where further trust information is required, when a review is needed, and where contact identification documents have expired.
|From the Main Toolbar, go to Trust.||
|Locate the trust||
|From the trust selection screen select the AML/CDD Compliance Alert||
CAS 360 will continually check the trust Compliance screen to determine if any action is required.
Use the AML/CDD Compliance Alert filter under Alert Filters to instantly display only the trusts which have AML/CDD Compliance issues.
By hovering over the alert, CAS 360 will give users a breakdown of what documents or actions are required.
From here you have the ability to quickly jump to the appropriate screen to action any issues.