Inspect the team before use
Active database publicationAnti-Money Laundering Compliance
Institution-specific AML program, customer risk, monitoring, alert/case and independent-testing evidence joined for qualified review.
Opens the installed OpenCorvus desktop app. The client re-downloads and re-verifies this exact revision, then asks you for an install scope. No desktop app yet? Install OpenCorvus first
Bound execution graph
Workflow and handoffs
The graph shows who owns each step and which earlier result it depends on. It explains the team's collaboration contract; it is not live task progress and does not schedule Agents from the page.
3de1817e5 nodes- 01aml-program-risk-assessment-control-analystMaps institution-specific applicability, enterprise risk, governance and control evidence.
root - 02customer-beneficial-owner-risk-review-analystTraces authorized CDD, beneficial-owner, relationship and ongoing risk-review evidence.
root - 03transaction-monitoring-alert-case-analystReconciles source populations, monitoring versions, alerts, cases, facts and human dispositions.
root - 04aml-quality-testing-governance-analystExamines monitoring quality, false-positive/negative evidence, backlog, overrides, training and independent testing.
root - 05anti-money-laundering-compliance-review-ownerJoins program, customer, monitoring and testing evidence for qualified AML review.
← aml-program-risk-assessment-control-analyst + aml-quality-testing-governance-analyst + customer-beneficial-owner-risk-review-analyst + transaction-monitoring-alert-case-analyst
Intended scope
Use for bounded AML/CFT compliance evidence.
- Product pillarscode + work
- Agent roster5 declared roles
- Declared workflows1 complete responsibility and dependency graphs
- Full capability projection1 Skills · 3 tools · 0 MCP refs
Roles and ownership
This roster comes from the exact package. Agent identity and base role participate in the real runtime; avatars, ratings, and personas do not influence selection.
- AML Program Risk Assessment and Control Analyst
exploreMaps institution-specific applicability, enterprise risk, governance and control evidence. - Customer and Beneficial Owner Risk Review Analyst
delegated-workerTraces authorized CDD, beneficial-owner, relationship and ongoing risk-review evidence. - Transaction Monitoring, Alert and Case Analyst
delegated-workerReconciles source populations, monitoring versions, alerts, cases, facts and human dispositions. - AML Quality, Independent Testing and Governance Analyst
delegated-workerExamines monitoring quality, false-positive/negative evidence, backlog, overrides, training and independent testing. - Anti-Money Laundering Compliance Review Owner
delegated-workerJoins program, customer, monitoring and testing evidence for qualified AML review.
Workflow and handoffs
The graph shows who owns each step and which earlier result it depends on. It explains the team's collaboration contract; it is not live task progress and does not schedule Agents from the page.
anti-money-laundering-compliance-review
Anti-Money Laundering Compliance Review
Four independent compliance evidence branches converge into an explicit review owner.
- 01aml-program-risk-assessment-control-analystMaps institution-specific applicability, enterprise risk, governance and control evidence.depends_on: []
- 02customer-beneficial-owner-risk-review-analystTraces authorized CDD, beneficial-owner, relationship and ongoing risk-review evidence.depends_on: []
- 03transaction-monitoring-alert-case-analystReconciles source populations, monitoring versions, alerts, cases, facts and human dispositions.depends_on: []
- 04aml-quality-testing-governance-analystExamines monitoring quality, false-positive/negative evidence, backlog, overrides, training and independent testing.depends_on: []
- 05anti-money-laundering-compliance-review-ownerJoins program, customer, monitoring and testing evidence for qualified AML review.depends_on: aml-program-risk-assessment-control-analyst, aml-quality-testing-governance-analyst, customer-beneficial-owner-risk-review-analyst, transaction-monitoring-alert-case-analyst
Capability scope
The full projection includes built-in, default, and package-owned references. The package-owned subset is disclosed separately and never presented as the complete permission surface.
- Full Skill projection1 unique references; 1 are the package-owned subset
- Full tool projection3 unique references; 0 are the package-owned subset
- Full MCP projection0 server/tool/prompt/resource references; 0 are the package-owned subset
- Configuration0 fields · 0 required
Version and provenance
During publication import, the website reconstructs the canonical file tree and complete display facts from the exact ZIP referenced by the signed catalog. The local Manager validates shape, identity, topology, and digest again during install.
- Identitybuiltin/anti-money-laundering-compliance
- Version2026.08.13.1
- Package SHA-2563de1817e171f274e9b5949a47b4787d101a1318039bd211ed81fc2f5b975420b
This record belongs to the active database publication. The importer checked it field by field against the OpenCorvus-signed catalog, exact ZIP, and content digest. The signing private key never reaches the production server; third-party publisher identity and independent review services are not open yet.
Install boundary
The page can hand this exact revision to an installed OpenCorvus client, or stream its content-addressed ZIP. Neither path installs or activates a team from the web: the client re-downloads the archive, re-verifies its bytes, digest, and shape, and requires an explicit scope.
- 01Resolve the exact revision in the website database, verify ZIP bytes and SHA-256, then hand it to the client or start the download response
- 02Recompute the digest and strictly validate the selected package during client import
- 03Require the operator to choose project or user-global scope
- 04Import atomically through the Manager and return a mutation receipt
- 05Select the installed Squad separately before the active profile changes