Who should be your AMLCO?

Daniel Baulch

Published on: 07/04/2026

A practical article on who should hold the AMLCO role, what authority and judgement the position requires, and how businesses should think about accountability, oversight and implementation leadership.

AML Insights

Why a screening tool is not an AML program

Daniel Baulch

Published on: 06/04/2026

A practical article on why screening tools alone do not meet AML obligations, and what a workable AML program should include in governance, risk assessment, controls, escalation and oversight.

AML Insights