WORLD 01 · KNOWLEDGE

AML KYC PEDIA

The original knowledge core — preserved, reorganised and made easier to explore. Every page below is free, written by practitioners, and available in English and French.

01

AML Foundations

Six short chapters

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02

Glossary

Key terms from A to Z

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03

The 40 Commandments of FATF

The 40 FATF Recommendations, plainly

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04

Regulatory timeline

From 1989 to AMLA

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05

Quiz

Test your AML reflexes

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06

Case files

BCCI, Danske, 1MDB, Wirecard… and their lessons

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07

Toolkit

Checklists and templates

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08

Books

FRAUD-LEAKS — The Book

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09

Articles

Analysis and commentary

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10

Training

Escape room, in-house sessions, teaching

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11

About

Who is behind the hub, and how to reach us

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12

Search

Search a term: UBO, PEP, smurfing…

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