AML Record Log

An AML record log is a detailed record-keeping system that tracks all documentation related to AML activities. This log includes entries for alerts generated, investigations conducted, findings noted, and reports filed. The record log ensures that all AML processes are traceable and provides a comprehensive history that can be reviewed for audits and regulatory compliance.

Keeping an AML record log helps organizations maintain transparency and accountability, and it ensures that they can demonstrate due diligence during external reviews.