AML Case

An AML case is an investigation initiated when a potential money laundering incident is identified through transaction monitoring, customer alerts, or other sources. The case involves gathering evidence, reviewing customer activity, and analyzing data to determine whether the alert is justified and requires reporting to authorities. Each AML case is documented and tracked to ensure thorough analysis and proper resolution.

Managing AML cases efficiently helps compliance teams mitigate risks, meet regulatory obligations, and maintain a strong audit trail. Detailed case documentation demonstrates due diligence and supports transparency during audits or regulatory inspections.