AML Link Analysis Charts

Posted by & filed under AML Presentations, Research & Investigation.

In a previous post, we provided six free PowerPoint templates to help with AML presentations and visualizations.  While PowerPoint can be a very useful visualization tool, it falls short when there is a need to find relationships in larger data sets.  Luckily, there is an open source JavaScript library, D3.js, created specifically for producing data-driven dynamic… Read more »

60 Minutes Piece on Money Laundering

Posted by & filed under AML Presentations.

If you didn’t get a chance to watch it last night, 60 Minutes in connection with Global Witness aired an excellent segment titled “Anonymous, Inc“.  The exposé focuses on the ease of laundering money through shell corporations and proposed beneficial owner rules. Definitely recommended viewing for anyone whose job involves any aspect of AML or… Read more »

Six Free PowerPoint Templates for AML Investigations

Posted by & filed under AML Presentations, Research & Investigation.

AML investigations can often be complicated, and there are a whole host of advanced software tools available to help AML investigators visualize transactions and relationships. While these products can be beneficial, there is a tool that virtually all AML investigators have access to everyday that can greatly aid in detailing complex relationships, PowerPoint. Attached are… Read more »

Shell Company Presentation

Posted by & filed under AML Presentations.

Recently the TransparINT team had the opportunity to give a presentation to AML groups at Standard Chartered Bank on the heightened risks involving shell companies. To highlight this complex topic, we used a case study involving well know nominee director Erik Vanagels to provide a real-world example on how to investigate these high risk entities. … Read more »