GFN Visual Series
Infographics that break down complex financial-crime concepts into clear, visual narratives you can brief from.
GFN Visual Series
The 3 Phases of Money Laundering
A visual breakdown of placement, layering, and integration — and the control points that matter for AML teams.
GFN Visual Series
The Architecture of a Modern AML Program
A clear breakdown of the core components that make up a modern AML program — from governance and CDD to monitoring, investigations, reporting, and continuous improvement.
GFN Visual Series
The 5 Pillars of an Effective KYC/CDD Program
A structured breakdown of the five core pillars that define an effective, risk-based KYC and Customer Due Diligence framework.
GFN Visual Series
How the Transaction Monitoring (TM) Cycle Works
A clear, end-to-end breakdown of how modern Transaction Monitoring operates as a continuous feedback loop — from data ingestion and detection to investigations, reporting, and model tuning.
GFN Visual Series
How a SAR/STR Works — From Alert to FIU Submission
A structured breakdown of the end-to-end SAR/STR process — from detection and investigation to drafting, filing, and regulatory feedback.
GFN Visual Series
FATF Red Flags — Comparative Risk Categories
A structured comparison of FATF red flag indicators across customer, transactional, geographic, product, corporate, and TF/PF risk domains.
GFN Visual Series
The GFN Financial Crime Risk Taxonomy
A structured classification of financial crime typologies — organized into six typology families and ten published dossiers.