Case 01 / The Meridian account.

A guided simulation for AML analysts. Review the evidence, form a view and document your professional judgement.

Case progress25%

Evidence set / 04

Review customer

Customer

Meridian Imports Ltd

Customer type

Corporate · High risk

Incorporated

British Virgin Islands

UBO

2 directors · 1 nominee

Analyst briefing

Meridian Imports Ltd is a three-year-old trading company that recently changed its expected monthly turnover from $80,000 to $1.2m. The customer has requested access to international payment corridors.