Refiner’s Gold

Episode 3 Part 3:

The AML Usual Subjects – Catching the Good Guys

In the previous episode of the AML Usual Subjects, our investigator learned the answers behind each person’s unusual financial activity. 

All of the stories – construction, college tuition, vehicle sales and real estate – are among the top reasons behind anomalous transactions. 

​By understanding the context of each customer’s activities, their age, occupation and more, the investigator could identify that these were legitimate transactions. ​

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