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---
tcaml_version: "1.8.1"
document_type: "skill"
skill_type: "core"
skill_id: "TCAML-S009"
title: "Blockchain AML Review"
risk_area:
- crypto
- escalation
human_review_required: true
final_decision_allowed: false
paid_source_boundary: true
source_access_required: "not_applicable"
private_configuration_required_for:
- client-specific Implementation Profiles
- private source configuration
- evidence rules
- MLRO escalation logic
---
# TCAML-S009 — Blockchain AML Review
## Purpose
Define human-supervised review of crypto addresses, transactions, VASP/counterparty exposure and blockchain evidence.
## How this skill is used
This is a source-agnostic core skill. It defines the review logic and human-supervised guardrails. Actual checks are performed through selected operation workflows, source workflows, connectors, channels and the implementation profile.
## Human-supervised boundary
The agent may collect facts, compare identifiers, structure evidence, summarize uncertainty and route cases to review. The agent must not approve/reject clients, make final legal conclusions, file regulator reports independently or replace the MLRO / compliance team.
