AML Insight Log

An AML insight log is a documented record that captures observations, analysis, and conclusions drawn from AML reviews and investigations. This log helps compliance teams track insights gained over time, identify recurring patterns, and inform future investigations. An insight log can include detailed notes on suspicious trends, customer behavior, or other risk indicators that require ongoing attention.

Maintaining an AML insight log supports knowledge sharing within the compliance team, enhances the effectiveness of investigations, and provides an audit trail that demonstrates due diligence during regulatory assessments.