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Tradecraft: Anatomy of an AML Investigation

Join experienced investigator Rio Miner as he shares practical tips on Anti-Money Laundering (AML) investigation. Specifically:

  1. Better internet searches 

  2. Report writing

  3. 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

Access on-demand webinar

"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
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