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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

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