Auditing AML/CTF entry and changes via System Logs

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 audit trail records any changes made to the AML tab of Migrant and Sponsor Matters.  This allows you to prove checks were made when they said they were made, as well as who made any changes and when.

Running the AML/CTF Risk Assessment log report

1. From the Main Toolbar, select 'Reports'

2. In the Reports window, select 'System Reports'

3. Select 'System Logs'

4. Select Filters and run the report.

  1. Select the Date Range of the Audit Trail you wish to print
  2. Select the Log Type = AML/CTF Risk Assessment.
  3. (Optional) Select a User if you only want to view a particular users entries/changes.
  4. Click Build Report.

The report will show the user, date and time, the client ID and what details were changed at that time.

You can also save this report to Excel for further filtering.