Compliance case management

Investigate, assign, escalate and close AML cases with a complete evidence trail.

New
1
CS-4416High
Okonkwo — SoF review
Grace Okonkwo
Owner: K. ArendszDue 07-28
Assigned
0
No cases
Investigation
1
CS-4412High
Márquez — structured cash activity
Elena Márquez
Owner: L. PetersonDue 07-24
Information Requested
1
CS-4414High
Weller — rapid in/out pattern
Marcus Weller
Owner: L. PetersonDue 07-25
Management Review
1
CS-4413High
Al-Nuaimi — PEP EDD review
Rashid Al-Nuaimi
Owner: MLRODue 07-23
Reporting Required
1
CS-4415Prohibited
Alvarez — sanctions confirmed
Diego Alvarez
Owner: MLRODue 07-22
Closed
0
No cases