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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▬▬ CHAPTERS IN THIS FINCRIME AGENT VIDEO ▬▬
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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✅ SOURCE & REFERENCES MENTIONED IN THIS VIDEO

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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DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
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© Marco Beranzoni – All rights reserved
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