InackGuardReport library › Programs and readiness
Programs and readiness
AML program gap review
An AML policy against the elements of a Bank Secrecy Act program.
1,990 credits · $199at list price
Free credits cover the preview; the full report costs what the pill says. Results are for review by a person, not decisions.
InackGuard · AML program gap review · sample, fictional subject
PROGRAMME · BANK SECRECY ACT ELEMENTS
AML policy · 46 pages
Internal controlsPresent · p.5 to 19
Designated compliance officerPresent · p.3
TrainingPresent · no frequency stated
Independent testingMissing
Customer due diligencePresent · p.20
Risk assessmentDated · 26 months old
No independent testing provision. The policy has no independent review requirement. Add one with a stated interval and scope.
[1] Element 4 · nothing to quote
Coverage: 4 of 5 elements · 3 gapsPDFJSONSealed record
Evidence chain intact
PRICE
1,990 credits · $199
DELIVERY
Minutes
OUTPUT
PDF, JSON and a sealed record
WAYS IN
App, API or file
Good to know
A preparation aid, not an independent test or legal advice
Results support a person's decision; they are not decisions and not for employment, housing, credit, lending or insurance eligibility.
Questions
Does it replace an independent test?+
No. It helps you prepare for one.
Can consultants use it?+
Yes.
Is there a free preview?+
Yes. A preview shows the headline result and top findings before you pay to open the full report.
Is this a decision?+
No. Every report supports a person's decision and says so.
Can I keep the record?+
Yes. Every report has a sealed, replayable record you can export.
What you get
Pass, partial or missing per element, quoted
Gaps ranked
A preparation aid for an independent test
A sealed record
Every finding citedSealed, replayable recordA person decides
ELEMENT SCORECARD
Controlsmet
Officermet
Traininggap · frequency
Testinggap · absent
Risk assessmentgap · stale
From the same sample. Every line in the real report carries its source and date.
Who it is for
Money-service businesses and fintechs
Broker-dealers and advisers
Consultants preparing clients
When to use it
Before an independent test or exam
After a policy rewrite
What it checks
Read against a structured checklist.
Internal controls
Independent testing
Responsible officer
Training and customer due diligence
How it works
1
Upload the document
A text-based PDF or Word file, up to the stated size.
2
We check and cite
The document is read against the checklist; every quote is verified word for word.
3
Preview, then open
The preview shows the result and the counts; open the full report at the price you saw.
4
Keep the record
Sealed as collected, replayable later, exportable for an auditor.
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Run the AML program gap review on your own subject.
Free preview, no card. The price is shown before it runs.