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Norman Michael

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Recent activity by Norman Michael

  • AML/CDD Compliance Alert for Companies

    AML/CDD Compliance AlertThis Alert in CAS 360 will instantly remind you of any key issues for each of your companies regarding AML/CDD Compliance requirements.With this alert, you can identify wher...

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  • 7 August 2025

    BGLiD Default Verification - Add the ability for CAS360 users to set a default verification type when using BGLiD. This default will be saved and automatically selected when submitting subsequent B...

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  • Consent to Act - CAS 360 Dictionary Codes

    Consent to ActDocument prepared for Officer Appointments. DescriptionCodeCompany Name${companyName}Selected Officer Position${officerPosition}Selected Officer Position all Capitalised${UC${officerP...

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  • Documents Prepared Cover Letter - CAS 360 Dictionary Codes

    Documents Prepared Cover LetterThis letter is generated when in the Document Production screenNote: The Documents Prepared Cover Letter can utilise the merge fields of the other document templates ...

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  • Confirmation Statement Cover Letter - CAS 360 Dictionary Codes

    The following article will help you customise the Confirmation Statement cover letter in CAS360. Instructions  From the Main Toolbar, go to Settings Select Document Templates Select Confi...

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  • Directors Minute or Resolution - CAS 360 Dictionary Codes

    Directors Meeting Minute / Directors ResolutionThis template applies to all Director Meeting Minutes and Director Resolution for company changes.Note: The Director Meeting Minutes and Director Reso...

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  • Members Minute or Resolution - CAS 360 Dictionary Codes

    Members Minute or ResolutionDocument generated for Company Changes.Users have the option to include signing lines into two columns for Resolutions. Navigate to options besides the document in Docum...

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  • Freeform Documents - CAS 360 Dictionary Codes

    Freeform DocumentsFreeform Documents enables CAS360 users to create and store their own custom documents and templates. The following are codes that can be used within your custom-created documents...

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  • Company Selection Screen: Filter your columns

    In CAS 360, you are able to customise the columns of your company selection screen.This improvement gives you control over the information you see on the company selection screen. What's better is ...

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  • BGLiD

    OverviewBGLiD is a client verification service that assists in verifying the identity of a client or potential client.This verification process utilises FrankieOne's data which checks an individual...

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