Documentation
The whole framework, section by section.
How AML Company covers each obligation of the anti-money-laundering rules, from the first client file to the report filed with the financial intelligence unit. Written for obliged professionals, not for engineers.
Contents
Each section follows the real course of a file. Read one on its own, or work through the documentation end to end.
Getting started
Create your organisation, invite the team, assign the compliance roles and open the first file.
Customer due diligence
Identify the client from the CBE register, work back to the beneficial owners and gather the supporting documents.
Risk assessment
The questionnaire for your sector, how the score is computed and when a file moves to enhanced due diligence.
Screening
Sanctions lists, political exposure and reputation, at onboarding and then continuously, with the exact reach of what is covered.
Reports to the FIU
Prepare a suspicious transaction report, file it through goAML and keep the acknowledgement the immunity rests on.
Training
The catalogue, enrolments, progress tracking and certificates a third party can verify.
Compliance and audit
The audit trail, the exportable reports and the retention the law requires.
API integration
Access credentials, the v2 API endpoints and how to connect AML Company to your own software.
A question the documentation does not cover?
The documentation describes the tool. For a question about how the rules qualify your own practice, write to us: the answer comes from a practitioner, not from a form.
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