AML Software Story Backlog

As a system user for AML, I should be able to digitally manage Behavioral Analytics.

As a system user for AML, I should be able to digitally manage Case Management.

As a system user for AML, I should be able to digitally manage Compliance Reporting.

As a system user for AML, I should be able to digitally manage Identity Verification.

As a system user for AML, I should be able to digitally manage Investigation Management.

As a system user for AML, I should be able to digitally manage PEP Screening.

As a system user for AML, I should be able to digitally manage Risk Assessment.

As a system user for AML, I should be able to digitally manage SARs.

As a system user for AML, I should be able to digitally manage Transaction Monitoring.

As a system user for AML, I should be able to digitally manage Watch List.

As a system user for Audit, I should be able to digitally manage Alerts/Notifications.

As a system user for Audit, I should be able to digitally manage Asset Tracking.

As a system user for Audit, I should be able to digitally manage Audit Planning.

As a system user for Audit, I should be able to digitally manage Compliance Management.

As a system user for Audit, I should be able to digitally manage Dashboard.

As a system user for Audit, I should be able to digitally manage Forms Management.

As a system user for Audit, I should be able to digitally manage Issue Management.

As a system user for Audit, I should be able to digitally manage Mobile Access.

As a system user for Audit, I should be able to digitally manage Risk Assessment.

As a system user for Audit, I should be able to digitally manage Task Management.

As a system user for Audit, I should be able to digitally manage Workflow Management.

As a system user for Financial Services, I should be able to digitally manage Analytics.

As a system user for Financial Services, I should be able to digitally manage Branch Optimization.

As a system user for Financial Services, I should be able to digitally manage Channel Management.

As a system user for Financial Services, I should be able to digitally manage Compliance Management.

As a system user for Financial Services, I should be able to digitally manage Customer Engagement.

As a system user for Financial Services, I should be able to digitally manage Performance Management.

As a system user for Financial Services, I should be able to digitally manage Risk Management.