AML Investigation Scenario Templates for PowerPoint Presentations
Explore example PowerPoint templates for common AML investigation scenarios, including structuring, rapid movement of funds, funnel account, wire activity, transaction flow, and ownership structure. Enhance your AML presentations with visualization tools provided by TransparINT, LLC.
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Presentation Transcript
AML Templates from TransparINT, LLC Provided By TransparINT, LLC Purpose: Example PowerPoint templates for common AML investigation scenarios. Templates can be used in AML presentations or as visualization tools for AML investigations. ttp://transparint.com/img/TransparINT-Side-Bar-Ad-1.jpg 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 $4,700 $2,200 $3,100 $1,350 Deposits 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 $240,000 Company A Company 1 $1,200,000 Company B $500,000 Account# 327683982 Company 2 $100,000 Individual A $140,000 Individual B $430,000 Company 3 $53,000 Company C $240,000
Transaction Flow Example Electronics, auto parts, and luxury goods Client Account Offshore Company Originator Beneficiary $ $ $ $ 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 40% 60% On 11/15/15, Person 5 was arrested and charged with money laundering and wire fraud. http://linkexample.com ! Company A
Notes Provided By: Font: Tahoma ttp://transparint.com/img/TransparINT-Side-Bar-Ad-1.jpg Color Palette: Tools Used: Microsoft PowerPoint Microsoft Excel Google Images BatchGeo.com http://transparint.com/
