A Guide to Anti-Money Laundering for Crypto Firms

The Curious Case of Mr. Y

AML Compliance Knowledge & Training

AML Challenge: The Curious Case of Mr. Y

As a compliance officer operating in a highly complex financial crime environment, sometimes what ‘suspicious’ looks like isn’t always obvious.

In this challenge, you’ll be presented with a set of information about Mr. Y, a customer at the bank you work at.

Your task is to answer the question: Is he an ordinary businessman, or is something more sinister at play?

Start the challenge →



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