Tradecraft: Anatomy of an AML Investigation, Ep. 1

What you'll learn in Episode 1

• 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