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The Dashboard (Dashboard → home) is your real-time view of your firm’s AML/CTF compliance health. It’s the first screen you see when you log in and the best place to start each day.

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What’s on the dashboard

Alerts Feed

Surfaces open, actionable PEP, sanctions, and transaction alerts at the top of the page, with inline resolve actions so you can dismiss or review without leaving the dashboard.

Metric cards

Four cards give an instant read on Total Clients, Pending Reviews, Portfolio Health (% of clients with valid KYC), and High Risk Cases. Click any card to jump to the relevant filtered list.

Risk Distribution

Shows how many clients fall into each risk tier (Low, Medium, High, Very High). A growing high-risk count is a signal to review your EDD backlog.

Review Queue

Clients whose periodic review deadline has already passed and are now overdue for reassessment — the most time-sensitive section on the page.

Upcoming Timeline

Approaching client review deadlines and reporting obligations, so nothing sneaks up on you.

Program Status

Scores your AML/CTF program across the key pillars: Governance, Risk, People, Monitoring, and Reporting.
You’ll also find a Regulatory Alerts feed (AUSTRAC notices and legislative updates), an Assessment Status Tracker (how many risk assessments are complete, in progress, or overdue), an Activity Feed, and — when first setting up — an Onboarding Checklist that guides you through adding your first client, running a risk assessment, and completing your first audit.
The Review Queue is the most time-sensitive section on this page — clients in there are already past their due date. Start here each day before taking on new onboarding tasks.

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Where to go next

Clients

Your full AML client register.

Monitoring Alerts

Review and resolve PEP/sanctions alerts.

Reports

Export audit-ready compliance evidence.

Compliance Hub

Manage your firm-level program.