Join experienced investigator Rio Miner as he shares practical tips on Anti-Money Laundering (AML) investigations. Specifically:
Better internet searches
Report writing
A user-friendly breakdown of AML process
What you'll learn:
An overview of the AML Workflow
AML Investigation: creating a structure for efficient investigations
Knowing what you're looking for: understand alerts and basic transaction monitoring
Transaction research, pattern analysis
Know your customer: Bank KYC vs. The Internet
How to Search: Getting the most out of open-source searches (creating OSINT)
Report Writing Best Practices: effective notes and Suspicious Activity Reports