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Using Insights in easyAML

Monitor transaction activity and AUSTRAC reporting across your organisation with the Insights section.

A walkthrough of the Insights area in easyAML - your view of compliance activity across the account, including verification volumes, risk trends and analytics to review at the cadence your AML/CTF Program requires.

On this page: Watch the video · Step-by-step guide

Step-by-step guide

  1. Open Insights in the left sidebar. Two views are available: Transactions and AUSTRAC.
  2. Transactions view - account-wide verification and transaction activity.
  3. AUSTRAC view - reporting-oriented statistics to support your AUSTRAC obligations and periodic reviews.
  4. Filter by date range or group to focus on an office or period.

Using Insights for your periodic reviews

Your AML/CTF Program sets a review cadence - Insights gives the CO a single place to evidence that review. Pair it with audit logs and When should I review my AML Program?