Total Reports by Risk Category

Use this section to view Total Reports by Risk Category. A donut chart is used to display reports.

To view the Customer Risk Model Break Down, follow these steps:

  1. Select Report Created On, Jurisdiction, Report Type Code, Classification, and Transaction Channel from the Date drop-down filters. Based on your selection, reports are displayed.
  2. Hover-over the donut chart to see the Total Reports by Risk Category.
  3. Right-click on the report aggregate measure to navigate to corresponding drill-down detailed report named TM (AML) Risk Category to SAR Drill Down.