CMP Testing Platform

See a compliance monitoring plan run end to end

A guided walkthrough of a customer due diligence file review at Meridian Financial Group, a fictional UK bank. Choose a step below to continue as that person — no account or setup required.

1

See the plan and portfolio view

Sign in as the Head of Compliance to see the annual monitoring plan, coverage, and oversight dashboards.

2

Run a live test

Sign in as the Tester to walk through a customer due diligence file review — sampling, workpapers, evidence, and findings.

3

Track remediation to closure

Sign in as the Remediation Owner to see a finding worked through to an independently validated close.

Every screen uses illustrative data for a fictional bank — no real customer or regulatory data is involved.
More ways to explore
Prefer to look around on your own? Start from the dashboard and explore any role's view.