Reports
Completion, overdue and expiring — reconciles exactly with the evidence export.
Program completion
83%
Overdue
3
Expiring 30d
3
Total staff
30
Completion by audience
The three staff tiers your program targets.
Operational staff
Support, brokers, traders
78%18/23 current
AML team & internal audit
Compliance, MLRO, audit
100%4/4 current
Directors & executives
Board, executives, shareholders
100%3/3 current
Completion rate by role
Frontline agent
69%
Compliance
100%
Operations
100%
IT & security
100%
Senior management
100%
Overdue & expiring register
StaffRoleCourseExpiryStatus
Marcus Chen
Frontline agent
AML/CTF fundamentals (Canada)
18 Jun 2026
Failing
Fatima Zahra
Frontline agent
AML/CTF fundamentals (Canada)
02 Jun 2026
Failing
Zara Ahmed
Frontline agent
AML/CTF fundamentals (Canada)
25 Jun 2026
Failing
Diego Martins
Frontline agent
AML/CTF fundamentals (Canada)
20 Jul 2026
At risk
Raj Patel
Frontline agent
AML/CTF fundamentals (Canada)
11 Jul 2026
At risk
Tomas Novak
Frontline agent
AML/CTF fundamentals (Canada)
28 Jul 2026
At risk
Omar Haddad
Frontline agent
AML/CTF fundamentals (Canada)
—
In review
Ethan Park
Frontline agent
AML/CTF fundamentals (Canada)
—
Not started