Frequently Asked Questions (FAQ) in Compliance Planet Anti Money Laundering/Core Banking Finance Software.
Question 1: Can a user close more than 200 cases at once? Insight:You can close more than 200 cases on the app at once. In fact, as many cases as displayed on the screen can be closed at once. Question 2: Is it possible to sort by amount, date and transaction type on the app?…
How To Perform Global Real Time Sanction/PEP Screening In Compliance Planet Anti Money Laundering/Core Banking Finance Software.
The Compliance Planet Anti-Money Laundering (AML) and Core Banking Finance Software provides a seamless solution that integrates Global Real-Time Sanction Screening and PEP Monitoring within its operations. Through Global Screening Operations, users can instantly access worldwide watchlists, regulatory databases, and updated sanctions lists to ensure continuous compliance with international standards. This guide provides a step-by-step…
How to Carry out User Session Log Operations In Compliance Planet Anti Money Laundering/Core Banking Finance Software
The User Session Log page shows a record of active and inactive users’ sessions. A new session starts when a user logs into the software on a new browser or device and ends when the user logs out. STEP 1: From the dashboard, click “Control Panel” as in Fig. 28 .5a below. Fig. 28.5a …
How to Carry out User Device Log Operations In Compliance Planet Anti Money Laundering/Core Banking Finance Software
The User Device Log page displays a record of user devices currently logged in to the Compliance Planet AML software. STEP 1: From the dashboard, click “Control Panel” as in Fig.28.6a below Fig.28.6a This will display a Log Management Operations dashboard as in Fig.28.6b below STEP 2: From the top menu, click “User Device” as in Fig.28.6b…
How to Edit Institution Data Settings On Control Panel In Compliance Planet Anti Money Laundering/Core Banking Finance Software
In this section you can edit the bio-data of the institution, this includes; the full and short name of the institution, the institution code, tax number, Bvn, address, year of establishment, default email and default occupation. This section provides a guide on how to perform operations as regards institution settings on the Compliance Planet, with…
How to Carry Out App Service Log Operations In Compliance Planet Anti Money Laundering/Core Banking Finance Software
The service log keeps a record of the Compliance Planet software services, forming a logical path linking a sequence of operations on the software. The service log provides a list of services that have affected an operation in a sequential order. It is used to trace the services that have affected the contents of a…
How to Carry Out Transaction Migration Operations(Transaction Reset) on Control Panel In Compliance Planet Anti Money Laundering/Core Banking Finance Software
This section provides a guide on how to perform transaction operations pertaining to transaction reset in the control panel on the Compliance Planet, with step-by-step instructions and pictures. NOTE: Only the person(s) profiled as Administrator can carry out these operations This means moving transactions from the transaction pool to the archive. Transactions migrated to the…
How to View User Action Log In Compliance Planet Anti Money Laundering/Core Banking Finance Software
The User Action log provides a list of activities or actions that were carried out successfully and completed on the Compliance Planet software in a chronological order at any time. Here is how to view a user log for any period. STEP 1: From the dashboard, click “Control Panel” as in Fig.28.4a below. Fig.28.4a This will display a…
How to Carry Out Special Report On Operations On Digital Financial Crimes Surveillance In Compliance Planet Anti Money Laundering/Core Banking Finance Software
This section provides a guide on how to carry out Special Report operations on the Compliance Planet Anti Money Laundering/Core Banking Finance Software, with step-by-step instructions and pictures. STEP 1: From the app dashboard, click “DIGITAL FINANCIAL CRIMES SURVEILLANCE” as in Fig.6a below. Fig.6a STEP 2: From the left-hand side menu, click “Special Report” as in…
How To View / Edit CCO Report data on Control Panel In Compliance Planet Anti Money Laundering/Core Banking Finance Software
NOTE: This action can only be carried out by person(s) profiled as Administrator in the software From the app dashboard, click on “CONTROL PANEL” as shown below. Click “REGULATORY REPORT” from the drop-down menu to open the CCO/REPORT CONFIGURATION DASHBOARD page. See the image below as shown in Fig.3.1a Fig.3.1a Click on “CCO”, which then displays a drop-down…
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