Marco PaceAML · FINANCIAL CRIME · ADVISORY
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CASES & SCENARIOS

From the case to the control question.

One index for documented cases, AI analyses and illustrative banking scenarios, with their different evidence levels kept clear.

DOCUMENTED CASES

Nine cases, organised around the control question.

Public-source cases, not Marco’s client engagements. The linked pages preserve the source, reported procedural status and practical question.

ILLUSTRATIVE PROFESSIONAL SITUATIONS

Thirteen situations across four professional contexts.

Examples built around recurring risk patterns, not documented client engagements or additional enforcement cases.

Professional firms: 4 situations →Gold buyers: 3 situations →Import-export: 3 situations →Specific sectors: 3 situations →

AI & FINANCIAL CRIME ANALYSES

Impersonation, remote identity and independent verification.

The Fideuram analysis distinguishes press reporting from independently verified facts. These articles are separate from the nine public-authority cases above.

Fideuram: voice cloning and verification →Deepfakes and remote onboarding →AI vs AI: the human decision →

ILLUSTRATIVE BANKING SCENARIOS

Four situations to recognise a banking issue.

Illustrative examples, not documented client cases. Each connects the problem, potential checks, useful information and specialist support.

Gold buyers →Accountants and clients →Fruit and vegetable import-export →Property →