Create AML checklist when deal stage changes for engagements
Create AML checklist when deal stage changes for engagements
You miss documents when deals enter AML review without a checklist, leaving case managers unsure what to do. The workflow assigns a complete AML checklist to reviewers so checks begin same day.
Overview
When deals move into AML review, missing documentation and unclear ownership slow case setup. This flow creates and assigns a complete AML checklist to your reviewers so compliance checks start same day and reduce handoff friction.