AML Memo

An AML memo is a document that provides updates or communicates important information related to AML activities, investigations, or policy changes. It can be used to inform compliance teams, management, or other stakeholders about specific AML cases, findings, or strategic adjustments. Memos ensure that critical information is shared efficiently and understood across relevant teams.

AML memos play a key role in maintaining clear communication within an organization, enhancing coordination among teams, and reinforcing adherence to updated procedures or regulatory requirements.