I call it Tradecraft, the techniques and resources I use to detect money laundering and other financial crimes, calling upon my decade of experience as a practicing money launderer. At times, I have been able to share some of this knowledge at lectures I have given, but the lectures only reach a small portion of the compliance community.
Therefore, I have created KEN RIJOCK'S AML COMPLIANCE TOOLBOX, where one can draw upon my techniques, which you will find extremely useful in due diligence investigations. Look on the right-hand side of this page, and click on the red icon that says "OPEN THE TOOLBOX, " which will take you to a new page featuring the same icon. Click on that one, and you are there.
To detect money laundering and other financial crimes, calling upon my decade of experience as a practicing money launderer. At times, I have been able to share toolox some of this knowledge at lectures I have given, but the lectures only reach a small portion of the compliance community.
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