Category: AML Operations Reference
Topic TypeCategory pagePrimary UseTopic discovery and wiki navigationScopeJurisdiction-neutral public referenceLast Reviewed2026
Review workflow patterns, triage logic, evidence lifecycle and escalation overview.
Pages in This Category#
WorkflowsWorkflows convert AML knowledge into repeatable agent actions. Each workflow must end with a specific Tom Custos output.
Operation Workflow PatternsCommon AML/KYC/KYB operation workflow patterns and how they connect to evidence control and local AML agent logic.
End-to-End AML Review OverviewA safe conceptual overview of an end-to-end AML/KYC review sequence, from case setup to evidence pack and recommendation.
Transaction Monitoring & Alert TriageA plain-language map of transaction monitoring alert review, triage logic, evidence comparison, suspicion reasoning and escalation options.
AML Review ExamplesSynthetic AML/KYC/KYB review examples showing how facts, sources, evidence, risk reasoning and escalation logic fit together safely.
Rule-to-Action MapThis page translates source rules into practical AML agent actions. It is the bridge between regulatory-style standards and the actual checklist an analyst follows.
Case File & Evidence LifecycleHow AML/KYC/KYB evidence is captured, organised, retained and linked to reviewer decisions across the case file lifecycle.
Discrepancy, Risk & EscalationThis page explains how discrepancies, risk triggers and escalation controls should be handled in an AML agent workflow.
Decision MatricesDecision matrices give Tom Custos consistent decision support. They do not replace MLRO or legal decisions.
Evidence Pack TemplatesEvidence packs make AML decisions auditable. Every pack should allow a reviewer to reconstruct what was checked, when, using which sources and why the decision was made.
MLRO Review & Escalation OverviewThe MLRO review and escalation overview explains how Tom Custos can prepare decision-quality escalation materials. The MLRO or authorised reviewer remains accountable where implementation policies require it.
See Also#
References#
- Editorial & Source Policy.
- Source Register.
- A-Z Topic Index and category pages.