AML Platform

Secure Session
Provider:Cayman AML Services
Role:AMLCO
System Operational
12.5h/15h week
24/30 points
May Dry-RunJul-31 FilingSep-15 CRS Form

Settings

System configuration, operating protocols, and compliance parameters

QA Sample Rate
15%

Risk-weighted

LSEG Budget
1,000

Points/month

Active Users
8

Across 3 roles

RLS Policies
12

Active policies

System Configuration
Configure operating protocols, compliance parameters, and system behavior
General Settings
Basic system configuration and preferences