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The AML/CFT program, ready for the exam and the board.
This page is for the AML/CFT officer, the AML/CFT analysts and the fraud team at a bank or credit union. The AML/CFT program view is organized around the five pillars and holds the risk assessment, the AML KPIs and the OFAC evidence. Many AML/CFT officers also run compliance, and a member can hold both families.
- My work
- Open
- AML/CFT & fraud
- Open
- Exams & regulatory change
- Open
- Every other group
- Folded
What opens first.
My work comes first, then the groups below, and only those groups start open. The All sections switch brings back the full order. A job family only arranges the sidebar, and your permissions still decide which items you see.
- 01AML/CFT & fraud. AML/CFT program · Fraud losses · Fraud case log
- 02Exams & regulatory change. Exam prep · Supervisory actions · Reg updates · Enforcement radar · Enforcement tracker · Launch delta
The dashboard shows Needs your attention, Overdue & at-risk, Approvals queue, Findings tracker and Regulatory updates. Your role still caps that set, and a panel you do not get is left out rather than shown as a zero.
Where the work lives.
The feature pages and documentation this family uses most.
AML/CFT program
Risk assessment, KPIs, and evidence for your AML/CFT program come ready for the board report.
ExploreMonitoring & testing
Sample by risk, record results in a sample-by-step matrix, and let governed sign-off promote a failed test into a finding.
ExploreExam & supervisory management
Split the first-day letter into requests mapped to evidence you already hold, and hand back one package.
ExploreRegulatory change management
Watch the federal banking regulators and your charter state, and get a proposed mapping from each moved paragraph to your library, with citations attached.
ExploreWhat your role can approve.
A job family never grants a permission, and it never changes the price. What you can approve comes from your role, and people in this family usually hold one of the roles below.
- 01Compliance Analyst. The Compliance Analyst role writes drafts, findings, risk, controls and third-party records, but it approves nothing.
- 02Owner. The Owner role approves every decision outside internal audit and is the role that grants examiner access.
Whatever the role, the person who submits a decision cannot approve it. The only exception is a decision that no one else in your institution can approve. The submitter may then approve it with a recorded justification, and that override is audited. See Roles and permissions for the full model.
See Zovos the way your role will.
Bring your controls, a policy, and the work this family owns. We target two-week onboarding.