Tradecraft 1: Anatomy of an AML Investigation

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