10 AML Rules that Every Transaction Monitoring Team Should Consider

In this video I cover 10 fundamental AML rules that every AML compliance team should consider, to help their firms with the identification of money laundering activities.

I have also published in Oct. 2022 a follow up video covering 5 more AML TM Rules. If you enjoyed this video you can find part 2 here:

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0:00 – AML Rules Intro
02:11 – AML Rule nr.1 Detection of structuring
03:03 – AML Rule nr.2 Customer Details Updated Before a Large Transaction
04:02 – AML Rule nr.3 Unusual Spending Pattern
04:55 – AML Rule nr.4 Low Buyers Diversity
06:08 – AML Rule nr.5 Disproportionate Flow-Through
06:47 – AML Rule nr.6 High-Risk Countries
08:03 – AML Rule nr.7 Immediate Withdrawal to Private Wallets
08:48 – AML Rule nr.8 Cash Transactions
09:33 – AML Rule nr.9 Dormant Accounts
10:23 – AML Rule nr.10 Frequent Conversions Crypto-FIAT or FIAT-Crypto


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You can gather useful details information and guidance on the use of automated anti-money laundering transaction monitoring (AML TM) systems on the FCA HANDBOOK PORTAL. This is the link directing you to the relevant pages:



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30 gedachten over “10 AML Rules that Every Transaction Monitoring Team Should Consider”

  1. Great video..pls do a video on red flags for financial institution on suspicious transaction

  2. Your video is very useful to me to understand about AML process

  3. Any idea on criteria to convert High Risk customers to med risk

  4. Vivid and precise. Big up man I fully depend on your expertise. Keep them coming.

  5. Very helpful video.. Watched it multiple times.. Thank you πŸ€—

  6. I highly recommend this channel to the beginners.

  7. Videos like this are gonna help me to smash my interview (when I finally land one πŸ˜πŸ‘πŸΎ)

    Edit: Thanks for all you do, you've been helping me since my exams and now I've passed them all πŸ™πŸΎ

  8. Excellent video to the point. Thanks for this.

    Possibly I would add rules around one to many and many to one plus volume/ velocity checks as part of my basic trxn monitoring rules.

  9. its interesting tutorial ….

  10. hey there , please can you show the compliance monitoring programe in excel for example.

  11. I'm a PM for relevant technology and your videos help me tremendusly when talking to target clients and users. Thank you

  12. The delivery company told me that i need anti money laundering documents to release my parcel πŸ“¦ which contains with cash.
    I don't know this is truth or scam.
    The delivery company asked me to pay documents fee as $17k.
    Please can you tell me about this, i really need your help

  13. Do you have any typical AML rules/scenarios for debit card withdrawals and usage?

  14. Thank you for this video. This just helped me better understand the importance of these rules and what the results/report generated from them could mean.

  15. Thanks for excelent videos. In number 5, what credit and debit mean? Credit is depositing money and debit is withdrawing money?

  16. Please add more videos. Your content is excellent. Will you please do ACAMS lessons too ?

  17. Exceptional work, don't think anyone has covered these rules in such details

  18. hi there….nice content,though the coupon code seems not working in agrc site

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