AML Tracker

An AML tracker is a tool or system that monitors and logs the progress of anti-money laundering activities, including investigations, alert resolutions, and compliance efforts. This tracker helps compliance teams stay organized, track case statuses, and ensure that no critical steps are overlooked in the AML process. It can include features for assigning tasks, updating case notes, and providing real-time status reports.

AML trackers support transparency and accountability, making it easier for organizations to demonstrate compliance during audits and regulatory reviews.