AML Software Story Backlog

As a system user for AML, I should be able to digitally manage Behavioral Analytics. As a system user for AML, I should be able to digitally manage Case Management. As a system user for AML, I should be able to digitally manage Compliance Reporting. As a system user for AML, I should be able to digitally manage Identity Verification. As a system user for AML, I should be able to digitally manage Investigation Management. As a system user for AML, I should be able to digitally manage PEP Screening. As a system user for AML, I should be able to digitally manage Risk Assessment. As a system user for AML, I should be able to digitally manage SARs. As a system user for AML, I should be able to digitally manage Transaction Monitoring. As a system user for AML, I should be able to digitally manage Watch List. As a system user for Audit, I should be able to digitally manage Alerts/Notifications. As a system user for Audit, I should be able to digitally manage Asset Tracking. As a system user for Audit, I should be able to digitally manage Audit Planning. As a system user for Audit, I should be able to digitally manage Compliance Management. As a system user for Audit,…

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