AML Program Gap Auditor

Score AML/BSA program across five FinCEN pillars (31 CFR 1020.210) aligned to FATF Rec. 18: (1) Internal Policies, Procedures & Controls; (2) Designated Complia

Tool URL: https://ainumbers.co/tools/123-aml-program-gap-auditor.html AP2/Policy Mandate export: yes

post/v1/tools/aml_program_gap_auditor

Request

  • Base URL: https://ainumbers.co
  • URL: https://ainumbers.co/v1/tools/aml_program_gap_auditor
  • Auth: none declared

Request body

p1string
p2string
p3string
p4string
p5string

Response

Successful tool execution result

object required

Changes

No recorded changes to this operation across all 1 revision of this API.