AML.ms
AML.ms Screencast demonstrations
Reporting Entity Dashboard Overview
Reporting Entity overview of CTRs and STRs
Reporting Entity Bulk CTR Upload
Bulk upload via CTR Uploader Tools - XML
Administration Dashboard Overview
Administration overview of security tools, management of reporting entities, FIU users, etc.
Analyst Dashboard Overview
FIU Analyst overview including action items, open investigations, new reports, etc.
Lead Analyst Creating Investigation
Analyst opening a new investigation from a STR
Director Investigation Workflow
Overview of investigation workflow, adding related CTRs, adding analysts to the investigation, saved searches, etc.
Matching Sanctions Lists
Lead Analyst matching a record from a OFAC Sanctions list, generating a report and adding it to the existing investigation.