{"id":1953,"date":"2023-11-23T12:57:54","date_gmt":"2023-11-23T12:57:54","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=1953"},"modified":"2024-06-05T11:29:26","modified_gmt":"2024-06-05T11:29:26","slug":"supervisor-ready-reports","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/dm\/product-features\/supervisor-ready-reports\/","title":{"rendered":"Supervisor-ready Reports"},"content":{"rendered":"\n
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Supervisor-ready Reports<\/h1>

Everything they need to see. In one place.<\/p><\/div>\n\n\n\n

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You never know when you\u2019ll have a full inspection, be asked to prove a certain element of your AML compliance in a \u2018spot check\u2019 or even have a knock on the door from law enforcement. Make sure you\u2019re ready by using AMLCC to complete all your AML work \u2013 all online, all in one place.<\/p>\n\n\n\n

Show your supervisor or law enforcement all the necessary information and documents to demonstrate you\u2019re complying with your AML obligations. Including:<\/p>\n\n\n\n

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\"\"\/<\/span>full training records for all employees and agents.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>a detailed, bespoke business-wide risk assessment.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>a fully customised set of AML policies, controls and procedures.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>acknowledgement from all employees that they\u2019ve read and understood each new AML policy.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>all completed client due diligence, including client-specific risk assessments.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>any secondary business risk assessments and individual client transaction risk assessments.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>all internal SARs, which mirror all questions asked by the NCA, along with your decision making.<\/span><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n
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