Tom Custos AML Knowledge Base

Current Build: v0.5.29 · Updated July 2026 · AML/KYC/KYB Encyclopedia & Knowledge Base

Open-source AML/KYC/KYB learning and operations wiki for AML analysts, compliance teams, regulated businesses, local AML agents and RAG systems.

The wiki separates beginner entry points, AML fundamentals, AML programme controls, source/data literacy, operations reference, sector-risk perspective and controlled TCAML framework logic.

AML Fundamentals
→ AML Programme & Controls
→ Source & Data Literacy
→ AML Operations Reference
→ Defensive Typology & Sector Risk Lens
→ Encyclopedic Indexes & Source Layer
→ Controlled TCAML Framework / AI Agent Logic
Scope: this public wiki explains universal AML/KYC/KYB concepts, source literacy, defensive typology framing and controlled framework logic. It does not replace local legal advice, regulator-specific rules, internal policy, source access, private implementation profiles, risk appetite or responsible reviewer judgment.
Defensive boundary: typologies are explained as risk patterns, evidence questions and control responses. This wiki does not provide step-by-step laundering instructions, evasion tactics, threshold-avoidance guidance or product-specific bypass methods.
Start From ZeroPlain-language AML/KYC path for a reader with no AML background. Beginner GlossaryThe single source of beginner AML/KYC/KYB definitions. Customer Risk RatingHow risk factors and value-trail logic combine into a customer risk profile. Alert Triage & Suspicion LensHow alerts are reviewed before closure, information request or escalation. Sector Risk LensHow sector context changes evidence, controls and reviewer questions. QA & Audit ReadinessHow AML reviews become consistent, evidence-backed and reviewable. AML Review ExamplesSynthetic examples showing how facts, risk and evidence fit together. AML Process AtlasEnd-to-end map from triggers and sources to evidence, decisions, escalation and audit trail.Practitioner ReferencesOfficial sources, practitioner books and academic references used as context. Controlled TCAML LogicHow local AML agents support analyst-supervised review workflows.

Start Here#

Aml Fundamentals#

Aml Programme & Controls#

Source & Data Literacy#

Fatf Methodology & Typologies#

AML Operations Reference#

Special Topics#

Jurisdiction Overlays#

Controlled Tcaml Framework / Ai Agent Logic#

Project Reference#

Indexes & AI#

Boundary#

This public wiki explains universal AML/KYC/KYB concepts, source literacy, defensive typology framing and controlled-framework knowledge. It does not replace local legal advice, internal policy, regulator-specific configuration, source subscriptions or responsible reviewer judgment.

Commercial AML databases and specialist intelligence tools require the adopter's own valid subscription or approved access.

Open-source AML/KYC/KYB learning and operations wiki for AML analysts, compliance teams, regulated businesses, local AML agents and RAG systems.