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AML/CFT Compliance Heat Maps
AML/CFT Compliance Heat Maps

Heat maps can be used to view data at a single level or alternatively, view a risk position across a large volume of data.

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Written by Admin
Updated over 2 months ago

Data can be viewed in heat maps formatted as bar graphs and pie charts.

A Heat Map assists in interpreting bulk data in a single visual display.

A PDF or image download of AML/CFT heat maps can be obtained from a single click. This is helpful for senior management or external reporting, including risks from AML/CFT Auditors and AML/CFT Supervisors.

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