Terms

AML Scenario Gap Finder reads a pasted list of transaction monitoring scenarios, places each on a typology from a published dictionary and on the channels it reaches, draws a coverage chart of typology by channel, names findings and quotes the obligation text behind each. It is a reading of your scenario list and a quotation of the obligation. It is not legal advice, an audit or examination opinion, a view on how any scenario or programme performs, or a statement about any transaction or customer. Your BSA officer, your model risk function, your counsel and your examiner decide what the programme needs.

Subscriptions renew monthly and can be cancelled at any time from the billing portal; access continues to the end of the paid period. Refunds are given on request within 30 days of any charge. We may change prices with 30 days notice to existing subscribers.

The obligation text and evidence guidance quoted are published by The Art of Service and may be used within your organisation for your own monitoring work. They may not be resold or republished. The typology dictionary, the channel table, the id table and the institution table are ours.

The service is provided as is. Our liability is limited to the fees you paid in the three months before a claim. These terms are governed by the law of Queensland, Australia.

Operated by The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001, Australia. support@theartofservice.com