Running the AML/CTF Threshold Report
Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws are designed to detect, deter, and disrupt money laundering, terrorism financing, and proliferation financing. Migration Manager's AML/CTF Threshold Report allows you to select a date range and run a report which will display all Matters who crossed the Cash Threshold during that period.
Running the AML/CTF Threshold Report
1. From the Main Toolbar, select the 'Reports' icon
2. In the Reports window, select the 'Accounts Reports' tab
3. Search, or Scroll to AML/CTF Threshold Report
4. Select Report Filters and run the Report
Select the Date Range, then click Build Report.
The report will show all Matters who crossed the Cash Transaction Threshold during the selected period. The report will include all cash transactions that caused the Matter to reach $10,000, even if those transactions fall outside the date range.
This report can then be printed or exported to Excel
