Reconcile the transactions
Record source, destination, date, amount and currency. Check balances and fees before interpreting a path; a transfer alone does not establish an illicit source.
ACINP / Financial investigations and AML
Follow the funds. Understand the participants.
Financial analysis resources for anti-money laundering investigations. Connect people, companies, accounts and transactions to examine the context of the available financial records.
Analytical methods and resources from a nonprofit association
WHO IT IS FOR
AML analysts, compliance teams and professionals investigating financial transactions.
Examine ownership
Map interests and ownership chains. Distinguish economic ownership, voting rights, management roles and account authorization.
Document the context
Link contracts, receipts and counterparty explanations. Identify undocumented segments and compare the hypothesis with legitimate transactions sharing similar characteristics.
A PRACTICE CASE
An investment reaches another company
Investors send funds to a receiving account. Some money is repaid, some covers expenses and another amount reaches a company linked to a property purchase. The analyst reconstructs amounts and dates, links the contract and compares promised returns with actual payments. The path supports questions about purpose and ownership without treating a corporate link as a conclusion about legality.
Contract and receipt
Reconcile the amount
Company account
Check the purpose
Participation chain
Separate control and equity
The next question
Corroborate the intermediate transfer records and ownership at the transaction date.
YAPPARI ONE
A visual workspace for your analysis.
Yappari One brings together ownership charts, transactions and timelines. Linked documents and saved views help explain the financial path and the limits of the available records.
Visual analysis supports professional case review. Risk assessment, compliance obligations and regulatory decisions remain with the responsible team.
Browser application · Alpha
CONTINUE LEARNING
Method before conclusions.
ACINP promotes intelligence culture through educational resources and analytical tools. These pages apply that mission to specific professional questions.
The course and detailed usage guide are currently available in Spanish.
