AML Dashboard

An AML dashboard is an interactive, visual interface that displays key metrics and data related to an organization’s anti-money laundering activities. This dashboard provides compliance teams with an overview of alerts, risk assessments, ongoing investigations, and other relevant data. Dashboards help monitor trends and track the effectiveness of AML programs, making it easier to identify and address potential issues promptly.

AML dashboards support better decision-making by presenting data in a way that highlights risks and patterns. They also facilitate communication and reporting by providing a comprehensive snapshot of the organization’s AML performance.