What is Compliance Snapshot?
The Compliance Snapshot provides a quick overview of your organisation’s overall compliance status, combining key program and training information in one place.
What it includes:
- AML program status – Whether your compliance program is active and up to date
- Training status – Completion status of AML training across your team
Where to find it:
This section is available on the Dashboard as part of your compliance overview.
What to do:
👉 Ensure both your AML program and training are fully completed and up to date
💡 Tip: Regularly review this section to maintain compliance readiness
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