5.3 Generating Dossier

The dossier will be created after reviewing all the case information and a summary of the relevant case information and the dossier will be used for regulatory reporting.

Note:

• You should be assignee for the case to generate dossier.
• This section is applicable only for the AML_SURV case type.
• You cannot take action when status of the case is closed.

To generate a dossier for the case, follow these steps:

1. Navigate to the Case Summary page.
2. From the Dossier menu, select Generate Dossier. The Dossier for Case ID Investigation page is displayed.
3. Click Start to generate a dossier by the following process.