Guides

AML compliance guide

AML compliance is an operating discipline, not a single check. A practical programme connects risk assessment, customer due diligence, screening, monitoring, review, escalation and evidence retention to the organisation’s products, customers and jurisdictions. The MLRO and wider compliance team need clear responsibilities, current policies and a defensible way to show how potential risk was assessed. This guide groups existing Checklynx resources on AML fundamentals, 6AMLD, ISO 37001, MLRO responsibilities, international guidance, FATF developments and batch screening. It is designed to help teams orient a risk-based workflow and identify the supporting material most relevant to their current control environment. Review ownership remains clear throughout.