RegTechONE (DCM Module) Dynamic Case Manager
    AML Partners

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    OVERVIEW

    RegTech One (DCM Module) Dynamic Case Manager

    - Setup interface to migrate Cases/Alerts from AML System to DCM

    - Setup interface to map/import Transactions to DCM

    - Design Case Manager Workflow

    - Design permissions, email notifications, question logic conditions

    - Design Query Queues (ie 30-60-90 days case reviews)

    - RFI responses pending review

    - Dynamic Dashboards

    - Train on AdHocQuery

    - Train on creating Dashboards from AdHocQuery results