In this video, I cover 10 fundamental AML rules that every AML compliance team should consider to help their firms identify money laundering activities. As this video was extremely successful I have published a part 2 with 5 additional AML TM rules, you can find the link to that second video right below.

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5 More AML TM Rules - Part 2:    • 5 AML Rules For Transaction Monitorin...  

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▬▬ CHAPTERS ▬▬
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

✅ References:
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: www.handbook.fca.org.uk/handbook/FCTR/4/?view=chap…

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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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