12.5h/15h week
24/30 points
May Dry-RunJul-31 FilingSep-15 CRS Form
My Queue
Your personal dashboard for today's priorities and upcoming deadlines
Today: 12/12/2025
AMLCO: Sarah Mitchell
Today's Timers
Exceptions Review2h 15m left
Case Investigation4h 30m left
AEOI ClassificationOverdue 30m
Exceptions Stack
High-priority items requiring immediate attention
Transaction Monitoring Alert
Atlas Fund SPC - Unusual Pattern
KYC Document Expired
Global Tech Ventures - Passport
AEOI Classification Pending
Meridian Opportunities - CRS Review
Exceptions Stack
High-priority items requiring immediate attention
Atlas Fund SPC - Class A
3 IDs expiring in 14 days
KYCMEDIUMDUE_24H
Calypso Master Fund
Classification memo missing
AEOIHIGHBREACH
Meridian Opportunities Ltd
WORM storage verification failed
EVIDENCELOWOPEN
Capacity Meters
Current workload and capacity utilization
LSEG Points Used847 / 1,000
Active Cases3 / 5
Monthly SARs2 / 8
Upcoming Deadlines
AEOI Filing
CRS Submission
Due: Dec 31, 2024
Board Pack
Q4 AML Report
Due: Jan 15, 2025
KYC Refresh
High Risk Clients
Due: Jan 30, 2025
SAR Filing
Case #AML-2024-003
Overdue: 2 days