Overview
What needs the team today, across every agent.
Declarations to decide
12
3 due today
KYC overdue
4
2 over 30 days
Materials due this week
3
1 overdue with counsel
High risk signals
2
7 open in total
Regulatory deadlines
3
within 60 days
Needs attention
by deadline and severityscreening database hit — Gift — Acme Ltd
PEP · Deputy Minister, UAE · Strong match
screening database hit — Acme Ltd — entity and leadership
PEP · Deputy Minister, UAE · Strong match
Q2 Investor Update sent after its approval lapsed
Attached to an email to a prospect
Infrastructure Fund III deck overdue with Harlow Advisory
Due 15 Sept · reminder sent
KYC refresh overdue — Fund III LP
34 days past due
Waiting for sign-off
4PEP onboarding — Horizon LP
Waiting for the MLRO
Delegation — Tom Whitfield for the CEO
Waiting for Compliance
Escalated declaration — Bank A dinner
Waiting for the Head of Compliance
Risk scoring change — Fund III LP
Waiting for the CLO