Overview Of Account Scheme Exemption Operations In Compliance Planet Anti Money Laundering/Core Banking Finance Software

This section provides a guide on how to perform operations as regards EXEMPTED ACCOUNT SCHEMES on the Compliance Planet, with step-by-step instructions and pictures.

An exempted account scheme refers to an account scheme that has been excluded from CTR reports.

EXEMPTED ACCOUNT SCHEME OPERATIONS 

The operations pertaining to exempted account scheme include exempting an account scheme and removing an account scheme from the CTR exemption list.

NOTE: Only person(s) profiled as deputy supreme admin can carry out these operations 

To perform any of the operations on Exempted Account schemes;

STEP 1: From the main dashboard, click ‘CONTROL PANEL as in fig 17.2a below

(fig. 17.2a)

STEP 2: Click ‘EXEMPTED ACC. SCHEME’ on the left hand side menu. . See fig. 17.2b below.

(fig. 17.2b)

➔ This displays a page as seen in fig. 17.2c below.

(fig. 17.2c)

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