AML Data

AML data refers to the information collected and analyzed during anti-money laundering activities. This data can include customer information, transaction histories, risk assessments, and alert details. Properly managing and utilizing AML data helps compliance teams detect suspicious activities, assess customer risk, and comply with regulations.

AML data is essential for accurate analysis and reporting. Ensuring that data is up-to-date, comprehensive, and securely stored helps organizations meet their compliance obligations and supports a robust AML program.