Apply Anti-Money Laundering (AML) policy

Trigger: A new account application is submitted or a transaction alert is generated by monitoring systems.

1. Extract customer identity and transaction details
2. Screen entities against global sanctions and watchlists
3. Calculate risk scores to determine standard or enhanced due diligence requirements
4. Investigate system-generated alerts for suspicious behavior
5. File Suspicious Activity Reports for confirmed violations
6. Apply account restrictions or approvals based on investigation outcomes

Outcome: The account or transaction is either approved, restricted, or reported to regulatory authorities for suspicious activity.