Run a report across all your companies and know the Customer Due Diligence (CDD) status of the company
The data listed is:
- Company Name
- CDD Status
- CDD Start Date
- Level of CDD
- Risk Rating
- CDD Completed Date
- Review Completed Date
- Next Review Date
|From the Main Toolbar, navigate to Reports|
Select Compliance Status Listing Report
CAS 360 will display the Report Filters screen.
Filter the list between Companies.
Filter the list of companies based on the company statuses.
Click on a status to hide/display companies.
Select Company Info | Client Data.Current Client Only to only show companies marked as current. The Current Client setting is located under
|Label||Set a Company Label as a filter when preparing the Report.|
Select one or multiple companies, and click