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Sample Bank · AML Intelligence Hub
Sample Bank AML Portal
One place for the AML Intelligence Hub project: the Project Blueprint, the working Intelligence Hub, the Project Plan and the Database Analytics and Insights.
AML Intelligence Hub
The working model on fictional AML data: one trusted number per KPI, every number traceable to its records.
● Available
Database Analytics and Insights
An executive view of the data behind the hub, live: what it holds, whether every feed arrived, where suspicious activity concentrates and what needs tuning. Every number opens its records.
● Available
Project Plan
Every task and milestone, the schedule, the critical path and resourcing, from the Project Blueprint.
● Available
Project Blueprint
Every deliverable of the project on one board: proposal, charter, scope, schedule, risks, quality gates and releases.
● Available
The project at a glance
Project
- Prepared for
- AVP, Anti-Money Laundering, Sample Bank
- Project lead
- Mike MacLeod, PMP
- Status
- Draft v0.1 for sponsor review
- Working model
- Construction started September 26, 2026
Three releases
Sprints: last, this and next
Each sprint lists every task not marked Complete, plus any task without a named person. Unfinished tasks from earlier sprints carry into this sprint. Task status arrives with the Project Board; until then every task counts as not Complete.
What's here
| Item | What it is | Status |
|---|---|---|
| AML Intelligence Hub | The working model, with live dashboards on fictional data. | ● Available |
| Database Analytics and Insights | Executive view of the AML database, live: records, age, status, feeds, load calendar, hot spots and tuning, with every number opening its records. | ● Available |
| Project Plan | Tasks, schedule, milestones, critical path and resourcing. Read-only; the task list downloads as CSV. | ● Available |
| Project Blueprint | The read-only project library, with every document downloadable as Word, Excel or PDF. | ● Available |
Please note: all data in the Intelligence Hub is fictional and for demonstration only. None of it is client data.