Assessment Status by Business Unit Grouped
Which assessments remain in testing, review or remediation for the selected period?
- Anti-Money Laundering
- Reports and assessment decisions
Reports for the questions your team asks
Understand control outcomes, unresolved findings and guarded action exceptions.
Overview×
Anti-Money Laundering · Overview
Anti-Money Laundering dashboard
This quarter
Monitoring alerts in view
6Total risk score
215Submitted
6Detected at in 14 days
5Assessments by status
How far records got this quarter
| Stage | Reached | Step | |
|---|---|---|---|
| Draft | 28 | ||
| Planned | 17 | 61% | |
| Testing | 12 | 71% | |
| Review | 6 | 50% |
Revision by status
Sample totals per stage
Questions to answer
Risk and Control Coverage Grouped
Which business-unit risks have linked controls, and what scale version explains the risk scores?
Control Test Outcomes List
Where do failed or inconclusive samples need attention, and what evidence supports the results?
From Control Testing
Finding Severity and Status Grouped
Which severe findings remain unresolved within the assessment?
Corrective Action Due Review List
Whose actions are overdue, and which completed actions still await verification?
Monitoring Alert Decisions List
Which alerts await disposition, and which have a recorded decision time?
Restricted Subject Access and Disclosure Grouped
What access and disclosure activity belongs to each restricted subject?
Guarded Operation Exceptions List
Which actions need investigation before the team can rely on their outcome?
From Independent Review
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