The AML360 compliance dashboard can be used to develop any type of profile report. The common reports include customer profiling, business risk assessments and compliance reviews.
Each profile report includes (a) an aggregate risk heat map showing the risk level of each primary risk Division, (b) a risk gauge showing the aggregate risk score, (c) risk driver heat maps, (d) a risk matrix and (e) a data report.
Below are samples of each element of a profile report that have been extracted from a simple customer profile:
(A) Primary Risks - Heat Map
(B) Risk Gauge of Overall Risk Score
(C) Risk Matrix
(D) Heat Map of Risk Drivers
(E) Extract from Data Report