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Why case iq

Insights from Case IQ

Guides, research, and customer stories from the people who run investigations for a living — on case management, compliance, and whistleblowing.

Insights from Case IQ

Guides, research, and customer stories from the people who run investigations for a living — on case management, compliance, and whistleblowing.

Organizational Fraud

Five Key Components of a Strong AML Program

Ann Snook

Updated on

June 25, 2026

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Details

An anti-money laundering (AML) program is a set of policies and procedures that help to detect, prevent and address money laundering. These programs can help prevent firms from incurring grave losses as a result of non-compliance with AML regulations.

Though most governments maintain their own standards regarding AML policies, a strong AML program is founded upon five basic components. This cheat sheet outlines these five components, which should act as the framework for your AML program.

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