Scribd
Upload
132 views

Aml Templates From Transparint, LLC

This document provides a summary of AML investigation templates from TransparINT, LLC. The templates include examples of structuring, rapid movement of funds, funnel accounts, wire activity, transaction flows, and ownership structures. The templates are designed as PowerPoint slides to help visualize common AML scenarios for presentations or investigations. The templates and visualization tools are available on TransparINT's website.

Uploaded by

Emil Abrahamyan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PPTX, PDF, TXT or read online on Scribd
132 views

Aml Templates From Transparint, LLC

This document provides a summary of AML investigation templates from TransparINT, LLC. The templates include examples of structuring, rapid movement of funds, funnel accounts, wire activity, transaction flows, and ownership structures. The templates are designed as PowerPoint slides to help visualize common AML scenarios for presentations or investigations. The templates and visualization tools are available on TransparINT's website.

Uploaded by

Emil Abrahamyan
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PPTX, PDF, TXT or read online on Scribd
You are on page 1/ 8

AML Templates from TransparINT, LLC

Purpose: Provided By
TransparINT, LLC
Example PowerPoint templates for common AML investigation
scenarios. Templates can be used in AML presentations or as
visualization tools for AML investigations.

Templates Included:

Slide 2: Structuring Example

Slide 3: Rapid Movement of Funds Example

Slide 4: Funnel Account Example

Slide 5: Wire Activity Example

Slide 6: Transaction Flow Example

Slide 7: Ownership Structure Example


http://transparint.com/
Structuring Example

Cash Deposits
12/04/2015 through 12/10/2015 $10,000
Deposit Locations
$9,500

$2,500

$6,600
Account# 327683982
$7,000

$2,000

$8,500

$7,500

$2,500

$9,500
Account# 645395855 $7,000

$8,500

$3,000
Rapid Movement of Funds Example

12/01/2015 12/02/2015 12/03/2015 12/04/2015

Deposits $4,700 $2,200 $3,100 $1,350

Withdrawals $4,650 $2,250 $3,100 $1,250

Account# 327683982
Funnel Account Example

Deposits Withdrawals

12/01/15
through
12/03/15

New York, NY Miami, FL

Account# 327683982
Wire Activity Example

Incoming Wires Outgoing Wires

Company A $240,000
$1,200,000 Company 1

Company B $500,000

Individual A $140,000 Account# $100,000 Company 2

327683982

Individual B $430,000

Company 3
$53,000
Company C $240,000
Transaction Flow Example

Electronics, auto
parts, and luxury
Originator Offshore goods Client Beneficiary
Company Account

$ $

$ $

Bank 1 Bank 2 Bank 3


Ownership Structure Example

Person 1 Person 3 Person 4 Person 5


Company I

100% 50% 50% 100% 100% 90%


Person 2

Company D Company E Company F Company G Company H

10% 40% 50% 50% 10% 40%

Company B Company C

60% 40%
! On 11/15/15, Person 5 was
arrested and charged with money
laundering and wire fraud.
Company A
http://linkexample.com
Notes

Font: Tahoma Provided By:

Color Palette:

Tools Used: Microsoft PowerPoint


Microsoft Excel
Google Images
BatchGeo.com
http://transparint.com/

You might also like