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The Reports page (Dashboard → Reports) lets you export nine audit-ready compliance reports covering every major area of your AML/CTF program. Each report is structured to meet AUSTRAC’s evidence expectations and is designed to be produced quickly during an examination or internal audit. Reports can be exported as CSV, PDF, or Excel.
Each report is a point-in-time snapshot across one of six compliance pillars — Clients, Risk, People, Monitoring, Regulatory, and System. Run them whenever you need current evidence; they always reflect live data at the moment of export.

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The nine reports

Client Register

Every client with entity type, KYC/KYB status, risk rating, date onboarded, and date of last review.

Risk Register

All risk assessments with factor scores, overall ratings, assessment dates, and the name of the assessor.

Staff Training Register

All training completions across your team — module name, tier, completion date, and each staff member’s current status.

EDD Cases

All Enhanced Due Diligence cases with their status (Pending, In Progress, Approved, Conditional, Rejected), decision date, and rationale.

Screening Alerts

All PEP/sanctions alerts for clients and staff, including how each was resolved and the documented reason.

Suspicious Matters

The SMR register — suspicious matter reports raised, for regulatory submission evidence.

TTR / IFTI / CBM logs

Threshold Transaction, International Funds Transfer Instruction, and Cross-Border Movement registers for AUSTRAC evidence.

Audit Trail CSV

A forensic export of every action in the system, with the acting user, timestamp, and before/after field values for each event.

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Exporting a report

1

Open the Reports page

Go to Dashboard → Reports. Reports are grouped by the six compliance pillars.
2

Choose a report and format

Select the report you need and pick an export format — CSV for spreadsheets and data processing, PDF for a formatted file-pack document, or Excel where supported.
3

Download

The file is generated from live data and downloaded to your device. Large registers are paginated internally so the export is complete, not truncated.
Before an AUSTRAC examination or annual compliance review, run the Client Register, Risk Register, Staff Training Register, and Audit Trail CSV as your baseline evidence set — these four cover the core obligations an examiner will test first.

Audit Trail

The forensic ledger behind the Audit Trail CSV export.

AUSTRAC Reporting

Draft and lodge the SMR, TTR, IFTI, CBM, and Annual Compliance Reports these logs support.