Anti-Money Laundering

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  1. Anti-Money Laundering
  2. Use Proto with Anti-Money Laundering
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Put an AI agent to work in Anti-Money Laundering

Prepare assessment work and investigate evidence questions with Proto.

Set it up

  1. Teach your agent ERP.AI

    Load the ERP.AI skill and paste the output into your agent. It explains how to read and update records in your workspace.

    curl -fsSL https://www.erp.ai/skill.md

  2. Give it a role

    Assign the agent its own user and one of the 6 roles. It gets exactly the access that role has, and no more.

  3. Check what it can reach

    Confirm which records, actions and connections the agent can use in your workspace before you point it at real data.

  4. Review its work and usage

    Check the drafts and changes it proposes, and watch its usage receipts as you give it more to do. Agent work uses prepaid credits.

What the agent can do

  • AML Program Manager: List assessments in Review and show the owner, period and revision for the next review meeting.
  • Control Tester: Find Pending samples and identify the evidence reference and control that need attention.
  • Independent Reviewer: Compare the submitted assessment revision with its recorded decisions before preparing the next review.
  • Remediation Owner: List my overdue corrective actions and separate submitted work from verified work.

What stays with a person

  • Proto can prepare a review package and explain recorded work using the permissions of the acting account.
  • Independent Reviewer makes the assessment and alert decisions.
  • Data Custodian authorizes restricted-subject access and checks disclosure authority.
  • An assistant cannot establish a passing control result from missing evidence or close a finding from action completion alone.

Proto can prepare a review package and explain recorded work using the permissions of the acting account. Independent Reviewer makes the assessment and alert decisions. Data Custodian authorizes restricted-subject access and checks disclosure authority. An assistant cannot establish a passing control result from missing evidence or close a finding from action completion alone.

Set up Anti-Money Laundering your way.

Start free, then use Proto to change fields, steps and approvals before your team goes live.

Start now Download Proto

How to get started