2023 BSA/AML Examiner School - Series 1

Automated Monitoring System Reports Listing

Abrigo

 ACH Transaction Report  ATM Transaction Report  Audit Log Review  Case Management Reports  Case Request Report  Case Request Transactions Report  Cash Transaction Report  Cash Transaction Report by TIN  Cash Volume Analysis  Cash Volume Detail Search  Cash Volume Stratification Report  Customer Search Report  Code List  Code List Detail Search  CTR Reports  Customer Profile Report  Duplicate Address Report  Grouped Daily Totals Structured Transaction Report  Import Detail Report  Import Integrity Detail Report  Import Summary Review Report  Keyword Search with Grouping Report  Missing or Invalid CIP Report

 NCCT Involved Transaction Report  Prepaid Access Card Aggregation Report  RBRR Apply Ratings Comparison Report  RBRR Code Detail Report  RBRR Code Report  RBRR Duplicate Point Assignment Report  RBRR HIDTA/HIFCA Comparison Report  RBRR HIDTA/HIFCA Zip Codes Report  RBRR History Report  RBRR Settings History Report  RDC Credit Limit Exception Report  RDC Deposit Transaction Report  Report File Detail Report  Scenario Reports  Statistical Management Report  Structured Transaction Report  Transaction Volume Analysis  Transaction Volume Detail Search  Transaction Volume Stratification Report  Transfer Activity Report  Vego Modified Record Log  Velocity Report  Wire Log Report  Wire Log Report by Beneficiary/Originator  Wire Log Report for Non-Validated Transaction

 Management Dashboard  Monetary Instrument Log