Join experienced investigator Rio Miner as he shares practical tips on Anti-Money Laundering (AML) investigations. Specifically:
- Better internet searches
- Report writing
- 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
