Field notes

Writing from AML audit fieldwork

Short pieces on sampling, minutes, screening evidence, and corridor risk — written for compliance officers preparing files, not for generic productivity advice.

Organized folders and documents on a wooden desk

11 May 2026

What an AML auditor actually samples in a CDD file

Field notes on how anti-money-laundering audit checks sample customer due diligence files in Taiwanese institutions.

Team discussion around a conference table

2 April 2026

Preparing board minutes that survive an AML review

How board and AML committee minutes should read during independent anti-money-laundering audit checks.

Person writing notes beside printed reference materials

17 March 2026

Sanctions screening evidence that auditors ask for

Evidence standards for sanctions screening during anti-money-laundering audit checks.

City buildings representing cross-border commerce

8 February 2026

How remittance corridors change AML sampling plans

Why remittance corridors shape sampling in anti-money-laundering audit checks for Taiwanese money service businesses.