Guide for BA in the Anti-Money Laundering Domain with Diwakar Singh

This comprehensive guide equips Business Analysts with the essential domain knowledge, practical tools, and real-world techniques required to excel in Anti-Money Laundering (AML) projects.

Whether you're a new analyst entering the financial crime domain or an experienced BA transitioning into compliance-driven initiatives, this guide helps you:

✅ Understand global AML regulations, red flags, and risk scoring

✅ Master KYC, transaction monitoring, screening systems, and SAR workflows

✅ Gather, document, and translate AML requirements into effective solutions

✅ Collaborate with compliance, technology, and audit stakeholders confidently

✅ Measure effectiveness using AML KPIs, dashboards, and continuous improvement frameworks

✅ Future-proof your career with the right tools, certifications, and career roadmaps

From onboarding to escalation, from case management to regulatory reporting, this guide empowers BAs to drive effective, compliant, and value-adding AML programs.