Money Laundering Explained: Placement, Layering & Integration | AML Case Study

What is money laundering, and how does illicit money move through the different stages of the laundering process? In this video, I explain Money Laundering, Placement, Layering and Integration using practical examples and AML case-study discussions. We also look at the ShadowPlay Gaming App case and a TD Bank classroom exercise to understand how an AML professional can think about suspicious activity and identify potential money-laundering indicators. This video is designed for: • AML / KYC professionals • EDD & Transaction Monitoring professionals • Financial Crime professionals • Compliance professionals • AML students and learners • Candidates preparing for AML interviews • Anyone interested in understanding money laundering concepts Career & Compliance with Prashant Learn • Prepare • Grow I share practical content around: AML | KYC | CDD | EDD | Transaction Monitoring | Financial Crime | FATF | AML Interviews | Career Guidance Linkedin : https://www.linkedin.com/in/prashant-kumar... Disclaimer: This video is for educational and awareness purposes only. The case studies and examples are used to explain AML concepts and investigative thinking. They should not be interpreted as legal, regulatory, financial or professional advice. Where real-world cases are discussed, the purpose is educational analysis and not an allegation against any individual or organisation. #AML #MoneyLaundering #FinancialCrime #AMLTraining #CareerAndCompliance