How to Generate PEP Report In Compliance Planet Anti Money Laundering/Core Banking Finance Software

The Compliance Planet enables you to schedule your ADRAPS PEP report in advance. You can manually schedule and download ADRAPS PEP reports. Here is how to do this:

NOTE: Only the person(s) assigned the right to ‘process PEP Report’ can carry out these operations

STEP 1: From the app dashboard, click on “REGULATORY REPORTS” as in Fig. 4.3a below.

Fig 4.3a

STEP 2: Click ‘CBN ADRAPS PEP’ on the drop-down list and display the PEP page as in Fig. 4.3b below.

Fig 4.3b

STEP 3: From the menu, click “Schedule Report” as in Fig. 4.3c below.

Fig 4.3c

 This displays an ‘ADRAPS PEP Scheduler’ as in Fig. 4.3d below.

Fig 4.3d

STEP 4: Fill in the name of your report in the “REPORT NAME” box. The report name should be any title of your choice for easy identification. (See Fig. 4.3e for an example)

Fig 4.3e

STEP 5: Click the “REPORT START DATE” and “REPORT END DATE” buttons to select the start date and end date, respectively, for generating the report. See examples in Fig. 4.3f and Fig. 4.3g below.

Fig 4.3f

Fig 4.3g

• Look at the arrows labelled a to d in Fig. 4.3h to study the calendar.
• Click on the given year to change it to your year of choice.
• Click on the given month to change it to your month of choice.
• Then, click on the date of the month.
• You can also click on the angle brackets on the calendar [ ‘<’ or ‘>’ ] to go backward or forward.

Fig 4.3h

STEP 6: Click on the “EXECUTION DATE” button to select the date you want your ADRAPS PEP report processed from a calendar, as shown in Fig. 4.3i below. The calendar operates similarly to the one shown in Fig. 4.3h above.

 Fig 4.3i

STEP 7: Set your report “EXECUTION TIME” by filling in the ‘hour’ and the ‘minute’ you want the report to be processed. There is a button next to the hour and minute boxes used for switching between AM and PM. See examples in Fig. 4.3j and 4.3k below.

Fig 4.3j

Fig 4.3k

STEP 8: Click ‘SCHEDULE PEP REPORT’ to create your report.
Click “CANCEL” to close the console. These buttons are at the bottom-right corner of the console. See them in fig. 4.3l below.

Fig 4.3l

• Click on ‘SCHEDULE PEP REPORT’ as in Fig. 4.3l above. A confirmation console will be displayed. Click on “CONFIRM” to confirm your request to schedule the report. Click “CANCEL” to go back to the scheduler. See Fig. 4.3m below for an example of the confirmation console.

Fig 4.3m