Fraud prevention
Program Review Decks Store
Reviewing AML programs
In the pipeline — stocking up Cluster: Security & Trust
Arriving in the Program Review Decks Store
0 live products today — more arriving daily. These 1 kits are in production for this store.
In the pipelineAML Program Review Deck
PPTX · Fraud prevention
$49 one-time
A PPTX review of five-pillar programs.
Sibling stores in FraudWarden
More specialized shelves in the same ecosystem.
BSA Five Pillars Store
Fraud prevention
The five pillars for AI-assisted AML
Browse →CIP Compliance Store
Fraud prevention
Customer identification programs
Browse →Beneficial Ownership Store
Fraud prevention
25% ownership identification
Browse →CTR Filing AI Store
Fraud prevention
Currency transaction reports over $10k
Browse →SAR Filing AI Store
Fraud prevention
Suspicious activity reports over $5k
Browse →CDD & EDD Programs Store
Fraud prevention
Customer due diligence
Browse →Travel Rule Compliance Store
Fraud prevention
$3,000 funds transfer recordkeeping
Browse →Transaction Monitoring Store
Fraud prevention
AI transaction monitoring
Browse →Alert Triage AI Store
Fraud prevention
Triaging AML alerts
Browse →Sanctions Screening Store
Fraud prevention
AI sanctions screening
Browse →PEP Screening Store
Fraud prevention
Politically exposed persons
Browse →Trade Finance AML Store
Fraud prevention
AML in trade finance
Browse →
Parent ecosystem
The Program Review Decks Store is one of 50 stores inside FraudWarden.
Start here
Three free or cheap entry points — pick whichever fits.
1
Free MIT playbook
The ghostcorpnet playbook — free, MIT-licensed. Read it here →
2
The $5 AI Agent Risk Scan
A five-minute self-audit of your agent setup. Get the scan →
Build on FraudWarden
Every ecosystem follows the open ghostcorpnet Pack Standard v1 — interoperable packs, a public directory, and a certification badge.