Workflow template · Financial Crime

AML / CFT Self-Check (MAS Notice 626)

Money-laundering & terrorism-financing posture for FIs.

~18 min· Regulator: MAS· 1 steps· Audience: MLRO, Compliance head

Steps

1 steps · run in order.

01
Claude: Generate scenario-based self-assessment from Notice 626 §4-7
claude_summary

Frameworks referenced

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