AML Watch

An AML watch involves actively monitoring high-risk accounts, transactions, or entities that may present a higher likelihood of money laundering. This process includes ongoing observation of flagged activities and performing enhanced due diligence where necessary. An AML watch helps compliance teams stay vigilant and catch potential issues before they escalate.

Maintaining an effective AML watch ensures that an organization can respond quickly to emerging risks and maintain strong compliance with anti-money laundering regulations.