How to Carry out Policy Account Explorer Operations On Transaction/Fraud Monitoring In Compliance Planet Anti Money Laundering/Core Banking Finance Software

The policy account explorer helps you to view accounts picked accross the various policies

STEP 1: From the left-hand side menu, click “TRANSACTION/FRAUD MONITORING” as in Fig 2a below.

FIG 2a

Step 2: Click on the “POLICIES ACCOUNT EXPLORER”

Click on the “View” button to see the list of policies and triggers. To view the accounts under a trigger, click on the “Explore Accounts” button for that trigger.

FIG 2b

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