Key sections on the Dashboard:

• Risk Analysis
  Displays Customer, Product/Service, Delivery, and Geographic risk scores
• AML/CTF Program
  Shows your overall risk rating, program status, completion level, and next review date
• Quick Actions
  Provides shortcuts for common tasks like KYC, KYB, adding users, and creating cases
• Recent Clients
  Displays newly added clients along with their verification status
• Recent Cases & Reports
  Shows recent compliance cases and generated reports
• Training Overview
  Tracks team progress on AML compliance training
• Compliance Snapshot
  Summarises your program and training status
• Suspicious Matter Reports
  Tracks flagged reports and threshold breaches
  
  

What to do:

👉 Use the dashboard daily to monitor compliance health and take action where needed

💡 Tip: Focus on high-risk scores, pending clients, and incomplete training firs