Agent Page Template

Use this template for every future Tom Custos AML Knowledge Base article.

---
topic: [Topic name]
level: Junior / Analyst / Senior / Compliance Officer / MLRO
source_ids: [SRC-...]
last_reviewed: YYYY-MM-DD
---

# Topic: [Topic name]

## 1. Agent definition
One short operational definition. Avoid academic wording.

## 2. Why this matters for AML agents
Explain what can go wrong if the agent ignores this topic.

## 3. Trigger events
List situations that activate this article.

## 4. Source basis
- Source ID: [SRC-...]
- Source type: Core standard / regulator / sanctions source / best practice / training
- Scope: Global process / adopter configuration layer
- Local override: [yes/no]

## 5. Agent workflow
1. Identify the trigger.
2. Collect required data.
3. Screen and verify.
4. Assess risk.
5. Decide output.
6. Escalate if required.

## 6. Evidence to collect
- Documents
- Screenshots/logs
- Source links
- Search terms
- Decision notes

## 7. Red flags
Group red flags by severity: low / medium / high / critical.

## 8. Decision matrix
- Low risk: proceed with normal CDD.
- Medium risk: request additional information.
- High risk: EDD and senior approval.
- Critical: MLRO escalation / reject / freeze / report depending on legal obligation.

## 9. Tom Custos output
Define the exact output expected from the agent.

## 10. Related pages
Link to related wiki modules.

Writing rules#

One operational rule per paragraph.
Avoid copying source text.
Use practical instructions.
Always include source IDs.
Mark implementation-overlay assumptions clearly.
Separate must, should, and may.
Avoid definitive legal conclusions unless they are local-rule-specific and source-backed.

Tom Custos AML Knowledge BaseLearning & OperationsDownload source .md