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Welcome to The MoniTrail
Naturally Curious about Financial Crime
Welcome to The MoniTrail, a unique blog for you to explore. At MoniTrail I love having the opportunity to share my passions and thoughts. Read on, Collaborate and enjoy.
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Strengthening AML/CTF Framework with Effective Client Due Diligence and Measurable Metrics
Client Due Diligence (CDD) is the cornerstone of robust customer identification programs, forming a critical layer in the Anti-Money...
kumaramitoujjain
Nov 15, 20243 min read
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Five pillars of AML/CTF firmwide framework
Compliance is key. Every firm must have a strong AML/CTF program to stay safe and legal. Here’s how to build a solid foundation: →...
kumaramitoujjain
Nov 8, 20241 min read
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The MI (Management Information) Conundrum: Navigating Objectivity and Subjectivity
Management presentations are often prepared by individuals with deep insights but no authority, and presented to individuals who may not...
kumaramitoujjain
Feb 8, 20243 min read
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kumaramitoujjain
May 11, 20230 min read
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kumaramitoujjain
May 11, 20230 min read
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Introduction to Fraud & Scams
The pandemic has seen an evolution in fraud as criminals continuously look for new ways to target potential victims. Latest figures...
kumaramitoujjain
Oct 31, 20221 min read
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kumaramitoujjain
Oct 29, 20220 min read
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kumaramitoujjain
Oct 29, 20220 min read
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Appendix 2 The Duty – Writing a SAR Narrative
Under Part 7 of Proceeds of Crime Act 2002 (POCA) and Part 3 of Terrorist Act 2000 (TACT), requires a SAR to be submitted to seek a...
kumaramitoujjain
Jun 9, 20224 min read
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Chapter 2 The Basics: Money Laundering, Terrorist Financing and Sanctions
What is Money Laundering? 1. Ability to conceal the true origin of illicit gains and loose trail of the ownership to make them...
kumaramitoujjain
Jun 7, 202222 min read
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Appendix 1-The top money laundering cases in recent times
Money laundering has been a go to for countless criminals since taxes were first levied. Whether it was hiding high valued items in sacks...
kumaramitoujjain
May 25, 20224 min read
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Chapter 1: Global Compliance the "Why" of Things
#AML #CTF #KYC #Compliance#why#monitrail The MoniTrail - A journey into Financial Crime learning As I wrote earlier, I was introduced to...
kumaramitoujjain
May 24, 20223 min read
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More you Share, wider and deeper your learnings become
Hmmm where to start, its not important who I am because once you know who your are, it may cloud your judgement or wake some sleepy bias...
kumaramitoujjain
Sep 19, 20212 min read
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What is a difference between Schooling and Education
My father used to say Schooling and education are two distinctively different things. Schooling is your academics - begins at home and...
kumaramitoujjain
Sep 18, 20211 min read
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