AI for Sanctions Screening Playbook – Excel XLSX

BENEFITS OF THIS DOWNLOADABLE EXCEL DOCUMENT

1. 64 professional files with 349+ spreadsheet tabs and 2,730+ data rows
2. 210 scored assessment questions across 7 domain areas
3. 9 operational runbooks and checklists ready for immediate use

FRAUD EXCEL DESCRIPTION

AI for Sanctions Screening Playbook is an Excel template (XLSX) with a supplemental Zip archive file document available for immediate download upon purchase.

AI for Sanctions Screening Playbook

Regulatory enforcement actions for AML failures have reached billions in fines. If your transaction monitoring is not tuned, your KYC is not risk-based, and your SAR process is not documented, you are on borrowed time.

The average AML fine exceeds $10 million. Consent orders restrict your ability to onboard new customers, launch new products, and expand into new markets. Remediation programmes cost multiples of prevention.

Go from a compliance checklist to a risk-based, examiner-ready financial crime programme with every control designed, tested, and documented to withstand regulatory scrutiny.

AML programme remediation costs $20 million to $100 million at major institutions. Even mid-size firms spend $500,000 to $2 million on programme enhancements. This playbook gives you the same structured methodology, tools, and frameworks for a fraction of the cost.

WHAT IS INSIDE: 62 PROFESSIONAL FILES

This is not a course, not a workbook, not a set of slides. This is 62 practitioner-grade tools (7 PDFs + 55 Excel workbooks) organised across 11 folders, built for professionals who need to implement, not just learn.

THREE-PHASE IMPLEMENTATION JOURNEY

Phase 1 – Get your bearings (02_Self_Assessment_and_Diagnostics): Start with the Quick Scan diagnostic PDF for a fast executive-level overview. Then work through the RDMAICS Scoring Dashboard and Maturity Radar to understand exactly where you are across all seven im

Phase 2 – Set concrete goals (03_Requirements_and_Goal_Setting): Use the Project Charter and Scope Statement to lock in what success looks like. The RACI Matrix and Requirements Traceability Matrix ensure every stakeholder knows their role and every requirement is

Phase 3 – Implement, track, and sustain (05_Project_Management_Forms onwards): Work through a comprehensive library of 60+ PM form templates covering all five PMBOK process groups: Initiating, Planning, Executing, Monitoring and Controlling, and Closing. Every template is pre-co

210 ASSESSMENT QUESTIONS ACROSS 7 DOMAINS

Each domain contains 30 scored questions with automated maturity scoring. Run your first assessment in under an hour and know exactly where you stand.

•  AI Model Strategy
•  Data Governance for Sanctions AI
•  Entity Resolution and Name Matching
•  NLP and Intelligence Processing
•  Risk Scoring and Prioritization
•  Network Analysis and Beneficial Ownership
•  Model Governance and Regulatory Compliance

9 OPERATIONAL RUNBOOKS AND CHECKLISTS

Not theory. Not concepts. Step-by-step operational procedures your team can execute from day one.

•  AI-Enhanced Name Matching Runbook
•  NLP Pipeline Operations Checklist
•  Real Time Transaction Screening Protocol
•  Alert Triage and Classification Guide
•  Network Analysis Investigation Playbook
•  AI Model Deployment Integration Checklist
•  Handoff Protocol AI to Human Reviewer
•  Sanctions AI System Daily Operations Checklist
•  Model Risk Management Process Map

WHO BUYS THIS

•  Professionals implementing ai for sanctions screening who need structure, not another generic guide
•  Consultants who want to deliver a professional-grade engagement without building every tool from scratch
•  Team leads and managers who need to demonstrate progress to leadership with real metrics
•  Compliance officers and auditors who need documented, defensible processes

WHAT MAKES THIS DIFFERENT

•  62 files, not a single PDF. This is a complete implementation toolkit.
•  210 scored assessment questions across 7 domains. Know exactly where you stand in under an hour.
•  9 operational runbooks. Not theory, step-by-step procedures your team can execute immediately.
•  Built by practitioners with 25 years of enterprise experience across 692 frameworks.
•  Used by professionals in 160+ countries.

Instant download. Open the first assessment. Score your organisation. Know exactly where to start.

Stop spending months building what already exists. Stop paying consultants $300/hour to create templates you could have today.

Source: Best Practices in Fraud Excel: AI for Sanctions Screening Playbook Excel (XLSX) Spreadsheet, Gerard Blokdijk