Overview

Join long time Financial Crime Investigator Rio Miner as he shares practical tips on Anti-Money Laundering (AML) and other financial crime investigations.

Specifically:

• Better internet searches
• Recognizing transaction patterns in spreadsheets
• Report writing format, tips on note taking
• A user-friendly breakdown of AML processes

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

Passcode: *I9v+t*M