Get Anti-Money Laundering running in four steps.

Click Get started, then use Proto to configure Anti-Money Laundering for your business. Ask Admin to set up the organization and map the people who prepare assessments, test controls and review outcomes. Choose a pilot business unit whose control owner can provide representative evidence.

Bring the business-unit code, risk scale and control inventory. AML Program Manager defines the assessment period and scope; Independent Reviewer checks the plan before testing. Use synthetic examples to rehearse a returned scope, a failed control sample and a monitoring alert disposition. Follow a corrective action through a retest before using closure in the pilot.

Data Custodian supplies the access-purpose and retention policy for restricted subjects. Test identity references and disclosure authority using synthetic subject records. Agree any surveillance or evidence-repository connection with its system owner before enabling intake.

Check that reviewers can follow evidence and that unrelated accounts cannot open restricted records or direct file links. Repeat an accepted action and reconcile the existing receipt. Confirm that an expired grant, an outdated assessment revision and a completed action without an accepted retest receive the expected handling. Review unresolved results with the named decision owner before the team starts live work.

Use implementation for the rehearsal sequence and pricing to plan machine usage and rollout support.