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's status.
Click on a status to hide/display companies.
Select Current Client Only to only show companies marked as current. The Current Client setting is located under Company Info | Client Data.
|Set a Company Label as a filter when preparing the Report.
Review the Report Settings to customise the report.
Select the toggle beside the options to display the information on the company report.
Click to save the selected settings as default.
Select one or multiple companies, and click
The Compliance Status Listing Report can be exported as a PDF or Excel document.