Settings
Configure your Sentinel AML platform preferences
High-Risk Alerts
Receive immediate notifications for critical alerts
Daily Summary
Receive a daily digest of all activity
Case Updates
Notifications when your assigned cases are updated
Email Notifications
Send notifications to your email
Scores above this trigger immediate escalation
Scores above this require manual review
Scores above this are flagged for monitoring
Scores below this are auto-cleared
Auto-update Sanctions Lists
Automatically sync with OFAC, EU, and UN sanctions lists
Two-Factor Authentication
Require 2FA for all users
Session Timeout
Automatically log out after inactivity
Audit Logging
Log all user actions for compliance
Core Banking System
Connected to Emirates NBD CBS
World-Check (Refinitiv)
PEP and sanctions screening
goAML Portal
UAE FIU reporting system