The Laundromat - AML Detection Simulator · Educational
by•
as a KYC/AML product owner, helping build the detection systems.
I sat in typology reviews. I read the FATF reports and the NCA SAR data.
I kept thinking: most people who work adjacent to financial crime compliance have never actually felt what it looks like from the other side.
So I built something that makes you feel it.
£100bn is laundered through the UK every year.
Less than 1% of criminal money is ever seized globally.
The gap between those two numbers is a product problem.
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