AML Reminder

An AML reminder is a notification or prompt issued to compliance teams or employees to complete specific AML-related tasks, such as periodic reviews, training sessions, or regulatory filings. These reminders help ensure that deadlines are met and that all compliance activities are conducted as scheduled.

AML reminders can be set up in compliance management software to support timely action and maintain adherence to AML protocols. They contribute to an organized compliance program by ensuring tasks are not overlooked or delayed.