STEP 1
Log into your AML/CFT dashboard at myaml360.com:
STEP 2
Click on the Case Management icon in the menu bar and click 'Continue'.
STEP 3
To create a case you need to complete some fields to assign the task, describe it, provide a priority level and set the due date. When creating a case ID, keep the name simple and make it unique - not generic.
STEP 4
After creating the case, the details will be filed in your Case Management Register. From there you can view the case, edit and update.
STEP 5
When the matter is ready to finalise, cilck 'Close'.
The Task Status will change from a red indicator to a green indicator:
