12.5h/15h week
24/30 points
May Dry-RunJul-31 FilingSep-15 CRS Form
Cases
AML case management, investigation workflow, and SAR filing
Open Cases
3
Active investigations
Critical Priority
1
Immediate attention
Avg Resolution
4.2d
This quarter
LSEG Points
414
Used this month
Case Management
Active AML cases, investigation status, and workflow management
| Case Number | Investor | Entity | Alert Type | Priority | Status | Assigned To | SLA | LSEG Points | Actions |
|---|---|---|---|---|---|---|---|---|---|
| AML-2024-001 | Global Tech Ventures Ltd | Atlas Fund SPC - Class A | Unusual Transaction Pattern | HIGH | INVESTIGATING | Sarah Mitchell | 48h | 125 | |
| AML-2024-002 | Pacific Holdings Inc | Calypso Master Fund | Large Cash Transaction | MEDIUM | PENDING SAR | James Wilson | 72h | 89 | |
| AML-2024-003 | Meridian Trust Co | Meridian Opportunities Ltd | Sanctions Screening Hit | CRITICAL | OPEN | Sarah Mitchell | 24h | 200 |