Tradecraft Episode 3 - 2 -lg

Join us for an online event: Episode 3

Catching the Good Guys

How Benchmarking Legitimate Activity Causes the Unusual to Stand Out

Register for Webinar

 

Is the activity “reasonable” for the customer? 

This is the central question in many Anti-Money Laundering (AML) investigations. Over time, investigators answer this question for hundreds, if not thousands, of different clients, industries, and professions. Even with a vast trove of knowledge and experience, it is a daunting task to accomplish accurately every time. In this webinar, we discuss how to benchmark different types of account relationships and understand what “reasonable” looks like.
 
Learning objectives:
  • How to employ critical thinking to better understand unfamiliar industries or professions
  • Research tips for finding industry averages and professional salaries
  • Creating your own benchmarks - how to ensure your experience builds an accurate personal library of “what is reasonable”

Don't miss this important Tradecraft Webinar that will help you unravel the mysteries of what is "normal" behavior, or even if "normal" is a useful definition.  

About the speaker

Rio Miner is head of intelligence at Refine Intelligence, a company creating a paradigm shift in fighting money laundering. He has spent nearly two decades building world-class anti-financial crimes programs at scale. 

1667956110368_e=2147483647v=betat=mUe8Ox7Q6pLJasAReayA6lh1UQx9Dc_7ctQdUmpvpdo
©2022 Refine Intelligence