Sign In AML.ms Platform Certifications, Training and Screencasts

AML.ms Screencasts include:

• AML.ms for Government (FIU) and AML.ms for Reporting Entities (RE) Overview: CTR, STR and bulk upload via CTR Uploader Tools - XML

• AML.ms Administration Dashboard Overview: Administration overview of security tools, management of reporting entities, FIU users, etc.

• AML.ms Analytics: FIU Analyst overview including graph analytics, action items, open investigations, new reports, etc.

• AML.ms Analyst Investigation Workflow Overview: Overview of FIU Analyst investigation workflows, teamwork distributions, assignments, etc.

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