AML Summary

An AML summary is a comprehensive report that provides an overview of anti-money laundering activities, investigations, findings, and compliance measures within an organization. This summary can include data on the number of alerts generated, cases investigated, SARs filed, and updates on any regulatory changes or compliance efforts. AML summaries help senior management, compliance teams, and auditors understand the status and effectiveness of the organization’s AML program.

Having regular AML summaries supports transparency, ensures that compliance goals are met, and helps identify areas for improvement in the overall program.