Banking Module

AML Monitor

Anti-money laundering and BSA compliance screening with simulated risk assessment.

Simulated

AML Monitor

Mode: Simulated

This lab runs fully in simulation mode. No backend required.

Customer Name

Try 'Khan' to trigger OFAC flag

Transaction Amount ($)

> $10,000 triggers CTR filing

Transaction Type

Country

Compliance Log

// Enter transaction details
// Run compliance check to see results