AML Monitoring Frequency

AML monitoring frequency refers to how often an organization conducts reviews and analyses of transactions and customer activities to detect potential money laundering. The frequency depends on the organization’s risk profile, regulatory requirements, and the nature of its operations. Higher-risk activities may require continuous or real-time monitoring, while lower-risk transactions might be reviewed periodically.

Determining the appropriate monitoring frequency is important for effective compliance, as it ensures that risks are detected promptly while minimizing unnecessary resource expenditure. Regular updates to the monitoring strategy ensure it remains aligned with regulatory changes and business needs.