• 07 Jun

Financial Crime – training analysts to understand context

Darren Sharma Friday, June 7th, 2019

We asked one of our veteran City of London Financial Crime trainers ‘what makes Anti-Money Laundering training really effective?’ From my 38 years of experience, my advice to new Financial Crime and Anti Money Laundering analysts is that you must understand the underlying crimes which create the problem funds.  Money laundering isn’t a matter of checklists and operational risk metrics – it’s a real process by which bad people conceal the source of their money.  There are two basic levels of money laundering – the individual level and the corporate level. In this introductory blog I will outline the individual …