Report
AML Agent Controls & Evidence Report
How to move AML and financial-crime agents from pilot into supervised production — with decision-time controls, human approval, and audit-ready evidence. A practical control framework, not a trends deck.
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What's inside
What's inside
Eight pages of practical control structure for putting AML agents into production.
The shift from AML that scores to AML that acts — and the control questions it raises
The Intercept, Decide, Prove control model for consequential agent actions
A per-task control & evidence map: alert triage, SAR filing, screening, holds, closure
What an audit-ready evidence pack contains, with an integrity-manifest example
Regulatory anchors: DORA, the EU AML package, Wolfsberg, FATF, and the EU AI Act
An operating model that makes oversight a function, not a bottleneck