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Case Manager |
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Case Manager |
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Case
Manager lets you create a case which then can be used to
track details of that case. Case Management is important
since all cases may not require follow-up action. |
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Case Manager
is integral to both Patriot Act/CIP Compliance and Anti
Money Laundering Compliance since any violation must be thoroughly
tracked even if does not result into
filing a Suspicious Activity Report. |
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Case Manager
is an optional component and works with all our
compliance software. Case Manager provides ability to :
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Add
research notes to a case |
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Add
documents to a case |
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Provide
permanent storage and archival of the case documents |
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Banks | Brokerages | Insurance
Companies | Credit Unions |
Money Service Business | Futures Merchants | Thrifts | Mortgage Companies | Mortgage Brokers | Mortgage Lenders | Mortgage Originators| Mutual Funds | Casinos | Card Clubs | Shippers | Receivers | Data
Processors | Casinos and
Mortgage Brokers | Bank Software
| Brokerage Software |
Compliance Software | Credit
Union Software |
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