The compliance planet software allows you to schedule your AML/CFT RBS report ahead of time. You can manually schedule and download AML RBS reports.
NOTE: Only person(s) assigned right to ‘process RBS Report’ can carry out these operation(s)
Here is how to do this:
From the app dashboard, click on “REGULATORY REPORTS” as displayed in the image below.
This will display a drop-down, as shown in image below. The drop-down menu lists the report types available on the Compliance Planet software.
Click “CBN AML/CFT RBS” on the drop-down list and display the RBS REPORT BRANCH REVIEW STATISTICS Page as displayed in the image below.
STEP 1: From the top menu click on ‘Schedule report’ as in fig. 7.3a below.
(fig. 7.3a)
- This displays a manual AML RBS scheduler as in fig. 7.3b.
(fig. 7.3b)
STEP 2: 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 later on. See fig. 7.3c for an example.
(fig. 7.3c)
STEP 3: Click on the “ START DATE” and” END DATE” buttons to choose the date range of the report you want to generate. The software will display a calendar console as in fig 7.3d and Fig 7.3e below for you to set the report start date and end date respectively.
(fig. 7.3d)
(fig. 7.3e)
➔ Take a look at the arrows labelled a to d in fig. 7.3f for a description of how the calendar works.
a. Click on the given year to change it to your year of choice.
b. Click on the given month to change it to your month of choice.
c. Then, click on the day of the month.
d. You can also click on the angle brackets on the calendar [ ‘<’ or ‘>’ ] to go backward or forward.
(fig. 7.3f)
STEP 4: Click on the “EXECUTION DATE“ button to specify the date you want the report to be processed as shown in fig. 7.3g below. The calendar works the same way.
(fig. 7.3g)
STEP 5: Set the report “EXECUTION TIME“ by filling in the ‘hour’ and the ‘minute’ you want the report to be processed. Click on the arrows to select a number or input the number in the box as in fig. 7.3h
(fig. 7.3h)
- There’s a button next to the hour and minute boxes used for switching between AM and PM. Click on it to specify PM or AM. See an example in fig. 7.3i below.
(fig. 7.3i)
STEP 6: Click on ‘SCHEDULE AML RBS REPORT’ as in fig. 7.3j below to create your report or ‘CANCEL’ to close the console. These buttons are at the bottom-right corner of the console.
(fig. 7.3j)
- This will display a confirmation console as in fig. 7.3k. Click on ‘CONFIRM’ to schedule the report or ‘CANCEL’ to go back to the scheduler.
(fig. 7.3k)
- When report has been successfully scheduled for processing, a notification will be displayed at the top of the page. See fig. 7.3l for an example.
(fig. 7.3l)
For further enquiries:
Tel: +234(0) 816 555 9818
Email: solutions@efuelite.com
Web: http://solutions.efuelite.com
