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AML Guardian Training Videos
What does the Active Cases page show?

The Active Cases page displays all compliance cases in your system.

You’ll see:

Where to find it:

Go to Cases from the left navigation

  • Case ID → Unique reference number
  • Case Details → Type, description, and context
  • Status → Pending, In Progress, Closed
  • Risk Level → Low, Medium, High, Critical

  • Date → When the case was created
  • Actions → View or Delete case

What to do:

👉 Use this page to quickly monitor and manage all cases

💡 Tip: Prioritise cases with high risk or pending status


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