Risk Management Dashboard
Admin
admin@amlss.com
142
High Risk Alerts
5,892
AML Checks
1,247
Compliance Cases
24,580
Member Checks
24
Suspicious Transactions
58,420
KYC Reviews
High Risk Alerts
| Alert ID | Customer | Risk Level | Status | Action |
|---|
Suspicious Transactions
| Transaction ID | Amount | Risk Score | Status | Action |
|---|
Recent Activity
Quick Actions
Risk Level Overview
Risk Management
| ID | Rule Name | Risk Level | Threshold | Status | Actions |
|---|
AML/CTF Monitoring
| Case ID | Customer | Risk Score | Type | Status | Actions |
|---|
Compliance Management
| Case ID | Title | Regulation | Due Date | Status | Actions |
|---|
Member Check Management
| Check ID | Member Name | Check Type | Date | Result | Actions |
|---|
Real-time Monitoring
Compliance Reports
Transaction Monitoring
| Transaction ID | Amount | Customer | Date | Risk Score | Actions |
|---|
Customer Risk Assessment
| ID | Name | Risk Level | KYC Status | Last Review | Actions |
|---|
Risk Alerts
| Alert ID | Type | Customer | Priority | Status | Created | Actions |
|---|
Investigation Cases
| Case ID | Title | Investigator | Priority | Status | Created | Actions |
|---|
KYC Management
| KYC ID | Customer | Document Type | Status | Expiry Date | Actions |
|---|