AML Note Log

An AML note log is a compiled record of all annotations, comments, and notes made during AML activities, investigations, or alert reviews. This log helps keep track of how cases were managed, decisions made, and key insights shared throughout the investigation process. It serves as a valuable resource for compliance teams when reviewing case histories or conducting audits.

Maintaining an AML note log supports transparent documentation practices and ensures that compliance teams can reference past investigations to inform future actions.