The Daisy Analysis Money Laundering and Financial Analysis system has been designed to be extended in several ways :-

• Selected transactions and accounts can be exported to Microsoft Access and Excel for further processing.

• Account profiles can be extended, so that important factors unseen when the system was installed can be added.

• Tables can be added so that transactions for specific accounts can be located.

  This could be used to follow accounts, where the business is less than sound.

• Templates and scripts can be added to the system, so that simple extensions can be added. These will be available on the Web Site.