.webp)
Practical guidance on AML compliance, transaction monitoring, risk scoring, watchlist screening, SAR workflows, and operational best practices for modern financial institutions.
180pages
Of practical guidance
2000+
Readers across FCC teams
30+
Countries represented
Regulatory breakdowns across the EU, US, APAC, and Middle East compliance landscape
Modern approaches to investigations, QA, alerts, and SAR/STR documentation
Practical frameworks for rule building, weighted scoring, and explainable risk methodologies
Clear explanations of AML, CFT, sanctions, and monitoring frameworks for modern operations
Risk models, segmentation strategies, and explainable logic for fintech risk operations
Analysis of fragmented systems, slow rules, inconsistent QA, and operational gaps
Great work! Thank you for the copy, enjoying the content! 👌
Liam McCloud
Group Head of AFC & MLRO, Banked
“The handbook is actually really useful for that. I can look at those examples, check where we sit, and use the tool to know whether the change would actually improve detection.”
Hanis Nabiha Sanusi Azri
Crypto Compliance & AML Investigator, BLOX
Reading The Financial Crime Compliance Handbook has been meaningful. So much of it reflects the way I already think about financial crime, but structured, articulated and validated by experts.
Thank you, Baran, for the exchange and for your generosity. I am excited to see how far Flagright grows, and how this book shapes my growth as a financial crime investigator and hopefully one day an AML/CFT framework builder.
Tasmin Thomas
Compliance & Risk Analyst, Nayax
An exceptionally clear and practical guide to financial crime compliance. 👏🏽
Love the book.
Great work!
Elliot Lee
Reading this book reminded me that leadership isn’t about managing parts. It’s about stewarding the whole. And when leaders think in systems, organizations don’t just comply; they thrive.
Cassondra Shattuck
BSA Compliance Specialist
If your in the BSA/AML/Compliance field it is definitely worth while ordering yourself a free copy! lots of good info in there and breaks it down into easy understandable steps.
Coalition Against Financial Crime (CAFC)
Whether you're scaling a fintech, managing bank-grade requirements, or preparing for your next audit, this is the guide institutions rely on to build strong, future-ready compliance programs.
