Overview
Examination readiness
Maple Remit Inc. · AML/CTF training program

Good morning, Renée

3 items need attention
83Completion
Nearly examination-ready
Clear 3 overdue certificates

25 of 30 staff hold a current AML/CTF certificate. Reassign or remind the 3 overdue people to reach full currency.

Staff trained
25/30+3
Overdue
3-1
Expiring 30d
3
Certificates valid
25+3
Program completion
83%
25 of 30 current
Overdue certificates
3people
Reassign or remind
Expiring in 30 days
3people
Renewals due soon
In progress
2people
Assigned, not yet done
Needs your attention
Overdue and expiring certificates, by owner
6 to clear
MC
Marcus Chen
Frontline agent · Frontline agent path
Overdue 15dFailing
FZ
Fatima Zahra
Frontline agent · Frontline agent path
Overdue 31dFailing
ZA
Zara Ahmed
Frontline agent · Frontline agent path
Overdue 8dFailing
DM
Diego Martins
Frontline agent · Frontline agent path
Expires 20 JulAt risk
RP
Raj Patel
Frontline agent · Frontline agent path
Expires 11 JulAt risk
TN
Tomas Novak
Frontline agent · Frontline agent path
Expires 28 JulAt risk
OH
Omar Haddad
Frontline agent · Frontline agent path
Due in 6dIn review
EP
Ethan Park
Frontline agent · Frontline agent path
Due in 12dNot started
Completion by role
Frontline agent11/16
Compliance4/4
Operations4/4
IT & security3/3
Senior management3/3
Recent activity
Priya Nair completed STR & LCTR reporting v2.1
18m ago
System issued certificate to Grace Lee
1h ago
Reminder sent overdue notice to Marcus Chen
3h ago
Renée Duval exported evidence file for Q2
Yesterday