AML Hub

An AML hub is a centralized system or platform where all anti-money laundering activities are managed and coordinated. This hub consolidates data, alerts, case management, and reports into one accessible location, facilitating efficient monitoring, investigation, and response. The AML hub supports compliance teams by providing tools to track progress, analyze data, and streamline workflows.

Having an AML hub helps organizations enhance their oversight and reduce the risk of oversight or duplication. It ensures all AML activities are organized, making it easier to maintain compliance and improve response times.