A Mapping of the Business Processes Supporting the AMLU;The Anti-Money Laundering Unit (AMLU) is Jordan’s financial intelligence unit whose primary responsibility is to collect and analyze suspicious activity reports (SARs)
related to money laundering. During consultation from July 8th – July 29th, they
analyzed and mapped-out the business processes supporting the AMLU in order to
obtain a better understanding of the unit’s current environment and to provide
recommendations for improvement. The mapping of the business processes would
also help in choosing upcoming upgrades to the AMLU’s technology architecture.