Tradecraft: Anatomy of an AML Investigation
Join experienced investigator Rio Miner as he shares practical tips on Anti-Money Laundering (AML) investigation. Specifically:
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Better internet searches
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Report writing
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A user-friendly breakdown of AML process
What you'll learn:
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An overview of the AML Workflow
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AML Investigation: creating a structure for efficient investigations
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Knowing what you're looking for: understand alerts and basic transaction monitoring
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Transaction research, pattern analysis
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Know your customer: Bank KYC vs. The Internet
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How to Search: Getting the most out of open source searches (creating OSINT)
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Report Writing Best Practices: effective notes and Suspicious Activity Reports
"AML is to intelligence what fraud is to police work. I like reminding investigators that they are practicing the art of clandestine digital financial crime investigation."
Rio Miner
