startHome PagePractice AdministrationCCH iFirm Anti Money Laundering (AML)Product GuidesOngoing Monitoring
Ongoing Monitoring
Here you’ll find product guides to assist in using your CCH iFirm AML cloud software.
Last update: CCH IFirm AML
How to enable CCH iFirm AML: Ongoing Monitoring for Individuals & Businesses
This guide will help you navigate CCH iFirm AML ongoing monitoring, including daily checks, triggering them for individual clients or in bulk, marking potential matches as true or false positives, and interpreting the report.