Keep AML review runs current for operations coordinators
Keep AML review runs current for operations coordinators
Ops coordinators miss AML checks when no prior run exists, causing audit gaps and regulatory risk. This triggers the AML review and updates the last-run record so compliance teams begin investigations.
Overview
Missed AML runs create audit gaps and regulatory risk for operations. This workflow ensures the AML review fires when no prior run exists and logs the last-run for a reliable audit trail. Compliance teams get faster handoffs and manual misses are eliminated.
Notable Features
- Trigger AML review when missing
- Update the last-run record
- Alert compliance team to investigate