Access Security

· Uniform Login Channel: 

Users need to gain access to CSA first before using the AML system. 

CSA Administrator together with the Compliance Officer determine which CSA user can (or can’t) use the AML system.

· CSA Data Security: 

Can maintain privacy and security of the CSA data. 

Avoid unintended leakage of client information.

· CSA User Count: 

If an AML system user is not authorized to use CSA itself, he or she only uses CSA as the gateway to the AML system. 

His or her login does not count as a concurrent user in CSA.