AML Note

An AML note is an annotation or comment added to a case file or alert within an AML system. These notes can provide context, document investigative steps, or summarize findings related to specific cases. AML notes help compliance teams keep track of important details and facilitate smooth transitions when multiple team members are involved in the investigation process.

AML notes contribute to maintaining clear and thorough documentation, which is essential for audits, reporting, and demonstrating compliance with regulatory standards.