WORLD 01 · THE KNOWLEDGE CORE

AML KYC PEDIA

The original encyclopedia remains at the heart of the platform — AML foundations, KYC, CDD, EDD, beneficial ownership, sanctions, PEPs, source of wealth, source of funds, the 40 Commandments of FATF, the regulatory timeline and the article library.

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The knowledge platform for control functions

Financial crime is complicated.
Understanding it shouldn’t be.

AML, KYC, regulation and real financial-crime cases — explained by practitioners, built for practitioners.

Choose your file

Four ways to understand financial crime.

REG-LEAKS

AMLA, AMLR, FATF, CSSF and regulation explained without the noise.

EXPLORE REGULATION → FRAUD-LEAKS

Madoff, Wirecard, Barings, Enron — films, case files and the FRAUD-LEAKS podcast.

OPEN THE CASES → KYC-LEAKS

Trusts, foundations, intermediaries and complex structures dissected through The KYC Files.

OPEN THE FILE → LEARN-LEAKS

Regulation explainers, training, books and practical learning for modern control functions.

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On the channel · 4 October 2026

The latest releases.

English-language videos. Browse the four sections for the full catalogue.

9:02 Swiss Banking Secrecy · Episode 1The Golden AgeThe opening episode on Swiss banking secrecy.

4:49 REG-LEAKS · Flash newsThe first final AMLA RTSThe latest regulatory flash from the channel.

6:17 KYC-LEAKS · The KYC FilesPrivate FoundationsThe private-foundations file is now available.

REG LEAKS · Latest published uploads

Fresh from the channel

The latest publicly released videos — automatically refreshed from our official YouTube channel. No upcoming or unpublished episodes.

SEE ALL PUBLISHED VIDEOS → Explore podcasts →

The Pedia

Everything you need at your desk.

The knowledge core — reference pages written by practitioners, free, in English and French.

01AML Foundations

Six short chapters

Open →02Glossary

Key terms from A to Z

Open →03The 40 Commandments of FATF

The 40 FATF Recommendations, plainly

Open →04Regulatory timeline

From 1989 to AMLA

Open →05Quiz

Test your AML reflexes

Open →06Case files

BCCI, Danske, 1MDB, Wirecard… and their lessons

Open →07Toolkit

Checklists and templates

Open →08Books

FRAUD-LEAKS — The Book

Open →09Articles

Analysis and commentary

Open →10Training

Escape room, in-house sessions, teaching

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AML KYC PEDIA Community

For practitioners.
By practitioners.

A private discussion space for AML, KYC, compliance, risk and financial-crime professionals.

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