AML Compliance Intelligence

Integrated Module

Sources management · Run updates · Regulatory timeline · CTR/SAR · Typologies · Risk matrix

FATF · BSA · MLCA · USA PATRIOT Act · FATCA

Total Sources

Active / Enabled

ML Typologies

Regulatory Acts

Why AML is an Integrated Module — Not a Separate System

Mule detection IS AML (Placement & Layering phases). MuleGuard treats all financial crime as a unified graph of risk signals. The AML Compliance module adds regulatory context (BSA, CTR thresholds, typology codes) directly onto alerts and cases without leaving the platform.

Source	Type	Schedule	Last Run	Status	Records
ACCEPT — Quarantine Test Source ACCEPT_SG_QUAR_1784569932687	sanctions	manual	Never	—	0
ACCEPT — Typology Reference Doc ACCEPT_SG_TYP_1784569932169	typology	never	Never	—	0
ACCEPT — Screening Test Source ACCEPT_SG_SRC_1784569932065	sanctions	manual	Never	—	0
ACCEPT — Quarantine Test Source ACCEPT_SG_QUAR_1784566468551	sanctions	manual	Never	—	0
ACCEPT — Typology Reference Doc ACCEPT_SG_TYP_1784566468093	typology	never	Never	—	0
ACCEPT — Screening Test Source ACCEPT_SG_SRC_1784566467891	sanctions	manual	Never	—	0
FATF High-Risk Jurisdictions FATF_HR	sanctions	weekly	Never	—	0
UK HMT Sanctions List UK_HMT	sanctions	daily	Never	—	137,770
EU Consolidated Sanctions EU_CONSOLIDATED	sanctions	daily	Never	—	138,056
UN Consolidated Sanctions List UN_CONSOLIDATED	sanctions	daily	Never	—	1,599
OFAC Sanctions List (US) OFAC_SDN	sanctions	daily	Never	—	140,378
OpenSanctions — Consolidated Global Sanctions OPENSANCTIONS_CONSOLIDATED	sanctions	daily	Never	—	145,082
AML Risk Assessment: Inherent Risk / Controls / Residual Risk AML_RISK_ASSESSMENT_FRAMEWORK	regulatory	never	Never	—	4,449
AML Cycle: Integration Stage Indicators AML_LIFECYCLE_INTEGRATION	typology	never	Never	—	3,345
AML Cycle: Layering Stage Indicators AML_LIFECYCLE_LAYERING	typology	never	Never	—	10,922
AML Cycle: Placement Stage Indicators AML_LIFECYCLE_PLACEMENT	typology	never	Never	—	9,500
FinCEN SAR Activity Review — Annual Typologies FINCEN_SAR_TYPOLOGIES	typology	annually	Never	—	8,295
FinCEN 314(a) Information Sharing Network FINCEN_314A	regulatory	never	Never	—	11,008
ML Predicate Crimes (SUAs) — Full Taxonomy TYPOLOGY_PREDICATE_CRIMES	typology	never	Never	—	2,701
ML Typology: Securities / Investment Banking / Stock Market TYPOLOGY_SECURITIES_INVESTMENT	typology	never	Never	—	10,214
ML Typology: Cash-Intensive Businesses (ATMs, Gold, Automobiles, Pubs) TYPOLOGY_CASH_INTENSIVE	typology	never	Never	—	10,368
ML Typology: Insurance Products / Non-Profit Abuse TYPOLOGY_INSURANCE_NPO	typology	never	Never	—	9,964
ML Typology: PEPs / Bribery & Corruption TYPOLOGY_PEP_BRIBERY	typology	never	Never	—	3,306
ML Typology: Correspondent Banking / Payable-Through Accounts TYPOLOGY_CORRESPONDENT_BANKING	typology	never	Never	—	8,660
ML Typology: Cyber Banking / Smart Cards / Internet / GADGETS TYPOLOGY_CYBER_DIGITAL	typology	never	Never	—	7,723
ML Typology: Shell Companies / Bogus Companies TYPOLOGY_SHELL_COMPANIES	typology	never	Never	—	2,775
ML Typology: Real Estate Money Laundering TYPOLOGY_REAL_ESTATE	typology	never	Never	—	7,707
ML Typology: Hawala / Underground Banking / Hundi TYPOLOGY_HAWALA	typology	never	Never	—	2,838
ML Typology: Trade-Based Money Laundering (TBML) TYPOLOGY_TBML	typology	never	Never	—	3,673
ML Typology: Structuring / Smurfing TYPOLOGY_STRUCTURING	typology	never	Never	—	5,099
Wolfsberg Group — AML Risk Profiling Principles FATF_WOLFSBERG	typology	never	Never	—	4,347
FATF Money Laundering Typologies & Trends FATF_TYPOLOGIES	typology	annually	Never	—	1,481
FATF 40 Recommendations — AML/CFT Framework FATF_40_RECOMMENDATIONS	typology	never	Never	—	10,490
FATF High-Risk Jurisdictions (Black List) FATF_HIGH_RISK	sanctions	manual	Never	—	23
ACAMS — Certified AML Specialist Typologies ACAMS_TYPOLOGIES	typology	never	Never	—	5,820
American Bankers Association — AML Guidelines US_ABA_GUIDANCE	regulatory	never	Never	—	2,287
SEC AML & Financial Crime Guidance US_SEC_AML	regulatory	never	Never	—	10,305
IRS Criminal Investigation — Financial Crime US_IRS_AML	regulatory	annually	Never	—	8,362
FATCA — Foreign Account Tax Compliance Act US_FATCA	regulatory	never	Never	—	1,508
Federal Reserve AML Monitoring Framework US_FEDERAL_RESERVE	regulatory	never	Never	—	5,486
USA PATRIOT Act 2001 — Title III AML Provisions US_PATRIOT_ACT_2001	regulatory	never	Never	—	4,621
Money Laundering and Financial Crimes Strategy Act 1998 US_MLFCSA_1998	regulatory	never	Never	—	9,499
Money Laundering Suppression Act 1994 US_MLSA_1994	regulatory	never	Never	—	3,343
Anunzio-Wylie Anti-Money Laundering Act 1992 US_ANUNZIO_WYLIE_1992	regulatory	never	Never	—	8,880
FinCEN / Bank Secrecy Act (BSA) — AML Risk Profiling US_BSA_FINCEN	regulatory	never	Never	—	3,743
US Money Laundering Control Act 1986 US_MLCA_1986	regulatory	never	Never	—	8,984
OFAC SDN Advanced Data (JSON) OFAC_SDN_ADVANCED	sanctions	daily	Never	—	147,867
OFAC Consolidated Sanctions List (Non-SDN) OFAC_CONSOLIDATED	sanctions	manual	Never	—	141,410
Asian Development Bank Sanctions ADB_SANCTIONS	adverse_media	quarterly	Never	—	141,766
World Bank Debarred Firms WORLD_BANK_DEBARRED	adverse_media	monthly	Never	—	141,970
Hong Kong Sanctions List HONGKONG_SANCTIONS	sanctions	never	Never	—	10,543
Singapore Sanctions List SINGAPORE_MAS	sanctions	manual	Never	—	94,581
Japan Sanctions List JAPAN_MOFA	sanctions	manual	Never	—	141,286
Australia DFAT Sanctions AUSTRALIA_DFAT	sanctions	manual	Never	—	141,994
Canada Consolidated Sanctions CANADA_SANCTIONS	sanctions	weekly	Never	—	142,454
FATF High-Risk Jurisdictions FATF_HR	sanctions	manual	Never	—	0
UK HM Treasury Sanctions List UK_HMT	sanctions	daily	Never	—	142,651
EU Consolidated Sanctions List EU_CONSOLIDATED	sanctions	weekly	Never	—	145,206
UN Consolidated Sanctions List UN_CONSOLIDATED	sanctions	manual	Never	—	95,745
US OFAC SDN List OFAC_SDN	sanctions	manual	Never	—	142,099

60 of 60 sources shown

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