12.5h/15h week
24/30 points
May Dry-RunJul-31 FilingSep-15 CRS Form
KPI & Board Packs
Key performance indicators, compliance metrics, and executive reporting
SLA Compliance
94.2%
+2.1% from last month
Cases Resolved
127
This quarter
Avg Resolution Time
3.2d
-0.8d improvement
Risk Score
Low
Stable trend
Performance Dashboard
Real-time compliance metrics and operational KPIs
Atlas Fund SPC
Monthly KPI Report - January 2024
KYC Coverage
94.2%
Open Alerts
3
Avg age: 12 days
SARs
2filed
1 pending
AEOI Status
Validated
LSEG Points Usage850 / 1000
Action Items
12closed
Due Items
4pending
Training Attestations
15
Auto-Attached Appendices
AEOI Classification Memo
AttachedLSEG Points Usage Rationale
AttachedReport Templates
Pre-configured reports for different stakeholders
Monthly Board Pack
Comprehensive AML/CFT status for board review
Ready
Weekly KPI Summary
Operational metrics and performance indicators
Ready
Regulatory Filing
AEOI/CRS annual submission preparation
Due Dec 31