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  1. Patterns for Financial Intelligence Units (FIUs) and Anti-Money Laundering (AML) Operations


  2. Define the Problem: Dirty Money


  3. What Do Money Launderers Looks Like?


  4. Bank Secrecy Act (BSA) Reports


  5. Define the Analytical Sources


  6. BSA Q&A – Which Form(s) have…


  7. DCN – Document Control Number


  8. Uniqueness of BSA Data


  9. Analytical Model Variations


  10. Example Money Laundering


  11. Example Money Laundering


  12. Example Money Laundering


  13. Use of Reference Sources


  14. Exposing the Important Facts


  15. Which Pattern is More Important?


  16. Do these Patterns Make Sense?


  17. Is this a Reliable Pattern?


  18. Is this an Important Pattern?


  19. Which Pattern Is More Valuable?


  20. Methodologies – What’s Important?!?!


  21. Simple Commonality Pattern


  22. Finding Targets of Interest


  23. Initial Target


  24. Look at Network Structures


  25. Network Details


  26. A Different Network


  27. Network Transaction Detail


  28. Targeted Queries


  29. Show the Objects


  30. Expand Levels


  31. Commercial Loan Fraud


  32. ITIN Transactions...


  33. Interest on Lawyer Account Fund ("IOLA")


  34. Little Old-Lady...


  35. Little Old Man...


  36. Temporal – SAR Filings


  37. Temporal – SAR Filings


  38. Temporal – SARC Filings


  39. Convenience Store Deposits


  40. SAR vs STR


  41. Favorite SAR Narratives


  42. Billion Dollar SARs


  43. Data Quality Impacts Analyses


  44. Question?


  45. Data Quality – Name of Filer


  46. Compliance Checks - SAR


  47. Compliance for CTR - 2006


  48. Future – Money Laundering Process