This repository contains fictional Anti-Money Laundering (AML) case studies created for educational and portfolio purposes. Each case study demonstrates the investigation process followed by AML analysts, including customer risk assessment, red flag identification, document review, investigation findings, and compliance recommendations.
To demonstrate how AML analysts investigate potential Trade-Based Money Laundering (TBML) by reviewing trade transactions, identifying suspicious indicators, assessing customer risk, and recommending appropriate compliance actions.
- AML Investigation
- Trade-Based Money Laundering (TBML)
- Customer Risk Assessment
- Red Flag Identification
- Trade Finance Review
- Enhanced Due Diligence (EDD)
- Compliance Reporting
This case study is fictional and created solely for educational and portfolio purposes. It does not represent any real customer, company, or financial institution.