Compliance dashboard

Compliance workload, alert flow and reporting performance across the property.

12
Alerts today
7
Awaiting review
4
High-risk alerts
5
Active investigations
2
Overdue reviews
3
Reports awaiting approval
42
Customers monitored
6
Screening matches
Alerts by scenario
High-risk trend vs. reports submitted
Compliance workload
MLRO
On track
Assigned
4
Open
3
Overdue
0
Avg
2.1h
L. Peterson
1 overdue
Assigned
8
Open
5
Overdue
1
Avg
3.4h
K. Arendsz
1 overdue
Assigned
6
Open
4
Overdue
1
Avg
4.2h
R. Kock
On track
Assigned
3
Open
1
Overdue
0
Avg
1.8h
Latest alerts
Aggregated cash threshold reached
AL-9021 · L. Peterson
High
PEP activity — large buy-in
AL-9022 · MLRO
Critical
Rapid buy-in and cash-out
AL-9023 · L. Peterson
High
Structuring — multiple same-day
AL-9024 · K. Arendsz
High
Sanctions match confirmed
AL-9025 · MLRO
Critical