5 AML Rules For Transaction Monitoring Teams To Use

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▬▬ 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

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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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#AML

[adnandani]

Hi thanks for the video your videos really helpful I would add some more that are very simple and could be helpful for small MSB’s
1- Newly onboarded customer dealing with High Amount transactions
2- Employees Thresholds
3- Individual customer dealing with multiple currencies while exchanging FC’s
4- One customer to multiple Beneficiaries
5- Customer sending through multiple branches

[rashidulamin]

That's a very informative video. Thank you for posting!

[iqtidarali]

For remittance business what and how much rules are mandatory

[JamalAli-edgn]

Thank you, informativ as usual, which rules could be applied for card transactions from acquirer perspective

[Realmadridfanking]

Once again thank you for such an informative and interesting video. I have a question maybe you can answer as my tutor could not :D So this is a case scenario. Person XY wants to open a bank account at Z Bank. Obviously Z bank did the due diligence that needs to be done and found out that person XY was charged in court with fraud and swindling but was not found guilty due to not being given the rights upon the arrest by the police officials that arrested XY. What will happen then? Will the bank open an account and place his account under constant monitoring or will the bank refuse to open a bank account after all? If yes what will be the basis of declining this client? He was after all not found guilty in court but was not found guilty because of negligence by the police not because he did not do the crime. Will the bank take upon itself this responsibility?

I would like to thank you in advance and if someone else would like to comment and express their views on this argument, you are more than welcome.

Kind regards.

[veronicallerena]

Hi, can you recommend how we can detect the source of funds for a Sports Betting company that used Payment gateway and PayPal to fund these accounts?