Compliance flows
SAR workflow, sanctions / PEP screening, beneficial ownership, Travel Rule, AML monitoring. The regulator-facing ledger.
5 hands-on lessons in this topic. Read each one free, then practice it on a real double-entry ledger in the lab.
- Lesson 66
SAR workflow: tying suspicious activity to the ledger
Filing a Suspicious Activity Report doesn't move money. It DOES freeze funds. The bookkeeping matters.
- Lesson 67
Sanctions and PEP screening cascades
A name hit on a sanctions list blocks a payment at the ledger boundary.
- Lesson 68
Beneficial ownership: who actually owns the account
A corporate user is a fiction. Money is owed to humans behind the corporation.
- Lesson 69
The Travel Rule at the crypto-fiat boundary
Move >$1,000 of value? Send the originator and beneficiary details with the money.
- Lesson 70
AML transaction monitoring: structuring + smurfing detection
When you can't prove it's clean, you treat it as suspicious. The ledger reflects the decision.