AML Monitoring Dashboard

An AML monitoring dashboard is a digital interface that provides real-time data and analytics related to anti-money laundering activities. This dashboard allows compliance teams to view alerts, track investigations, monitor key performance indicators (KPIs), and identify trends or anomalies in customer behavior. It centralizes relevant information, making it easier for teams to respond to and manage potential threats.

The use of an AML monitoring dashboard enhances transparency and improves the efficiency of the AML program. It helps teams prioritize tasks, track progress, and identify areas for improvement.