AML Alert List

An AML alert list is a compilation of alerts generated by AML monitoring systems, detailing potential instances of suspicious activity that require review. This list helps compliance teams keep track of alerts, their types, severity levels, and the status of each investigation. By maintaining an up-to-date AML alert list, organizations can prioritize high-risk alerts and ensure timely responses.

The alert list supports comprehensive risk management by allowing analysts to sort and filter alerts, track progress, and follow up on unresolved cases. It also provides documentation that demonstrates compliance and due diligence during audits and regulatory reviews.