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Anti-Money Laundering (AML)

Discuss AML compliance programs, suspicious activity reporting, transaction monitoring, and regulatory requirements from FATF, FinCEN, and EU directives.

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About Anti-Money Laundering (AML) Discussions

Explore community discussions on anti-money laundering compliance, transaction monitoring, suspicious activity reporting, and AML risk assessments. Learn how compliance teams at banks, fintechs, and MSBs tackle real-world AML challenges. Topics include tuning transaction monitoring thresholds, writing effective SAR narratives, detecting trade-based money laundering, and managing AML case workflows.

All Discussions

2 Upvotes
4 4 replies
Pinned Answered

Best practices for tuning transaction monitoring thresholds
by Thomas Keller · 2 months ago
2 Upvotes
2 2 replies

AML case management software — recommendations for mid-size firms?
by Ben Krakowski · 3 weeks ago
3 Upvotes
3 3 replies
Answered

Money laundering typologies — what emerging patterns are you seeing?
by Fatima Al-Rashid · 3 weeks ago
0 Upvotes
2 2 replies
Answered

Trade based money laundering — how do smaller banks even tackle this?
by Ryan Callahan · 3 weeks ago
4 Upvotes
3 3 replies
Answered

How are you handling the new EU AML Authority (AMLA) requirements?
by James O'Brien · 3 weeks ago
3 Upvotes
3 3 replies

Structuring detection — are your thresholds too obvious?
by Daniel Ifeanyi · 4 weeks ago
2 Upvotes
2 2 replies
Answered

AML case management workflow — how do you structure yours?
by Fatima Al-Rashid · 1 month ago
0 Upvotes
4 4 replies
Answered

SAR narrative writing: how detailed should the narrative be?
by Priya Sharma · 1 month ago
2 Upvotes
2 2 replies
Answered

Trade based money laundering red flags — what do you actually look for?
by Maya Johansson · 1 month ago
5 Upvotes
2 2 replies
Answered

What is structuring in money laundering — how do you train new analysts?
by Tomás Herrera · 1 month ago

Frequently Asked Questions

This category covers anti-money laundering compliance, including transaction monitoring thresholds, SAR narrative writing, trade-based money laundering detection, structuring detection, AML case management workflows, and preparation for new regulations like the EU AML Authority (AMLA). Members share hands-on experience from banks, fintechs, and money service businesses.

Community members recommend starting with a risk-based approach to threshold tuning: analyse your false positive rates, segment customers by risk profile, and adjust thresholds iteratively. Several threads discuss using data analytics to identify patterns that rule-based systems miss, as well as how to document your tuning methodology for regulators.

Frequently discussed red flags include unusual transaction patterns such as rapid movement of funds, structuring deposits below reporting thresholds, transactions involving high-risk jurisdictions, inconsistent source of funds documentation, and complex corporate structures designed to obscure beneficial ownership. The community regularly shares emerging typologies and real-world case studies.

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