5 AML Rules For Transaction Monitoring Teams To Use

In this video I will cover 5 more essential AML rules that every Transaction Monitoring team should consider, to help their firms identify money laundering activities. This video is a follow up from the 10 essential AML TM rules available here ➡️    • 10 AML Rules that Every Transaction Monito...   🚀 Want to work in AML, Compliance or Financial Crime Prevention? The FinCrime Career Accelerator gives you practical, real-world training to launch or grow your career in this field. 🎓 Start here → https://bit.ly/FinCrimeTraining ▬▬ SPECIAL OFFERS ▬▬ 💼 Join my Patreon community for exclusive Q&As and behind-the-scenes content:   / fcagent   🎓 Get 20% off AGRC Certifications with code *FCA20*: https://fincrimeagent.elearning.lgca.uk/ ▬▬ SUBSCRIBE & SUPPORT ▬▬ 🔔 Subscribe to FinCrime Agent and hit the bell to get notified: https://bit.ly/2WQxrcT 💬 Drop a comment to share your thoughts or questions 💲 Want to support the channel? Send a Super Thanks below the video! ▬▬ CHAPTERS ▬▬ 01:05 - Why we still need AML Rules 02:27 - TAGS based AML Rules 02:55 - Concealing Source of Funds via DEX & Tokens 03:36 - Rapid Movement of Funds 04:13 - Detection of funnel accounts 04:54 - Monitored Customers & Accounts ▬▬ CONNECT ▬▬ 🌐 All my links in one place → https://linktr.ee/fincrimeagent ▬▬ 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. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. © Marco Beranzoni - All rights reserved No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner. #AML