AMLTRIX is continually evolving through the active engagement and insights of the AML/CFT community. We welcome contributions that refine, extend, or enhance the information in the framework, ensuring it remains accurate, relevant, and comprehensive.
If you have knowledge about additional adversarial techniques, variations on existing techniques, case studies, illustrative examples, or other relevant insights, we would greatly appreciate your input.
Ways You Can Contribute
1. New Techniques and Sub-Techniques
If you've identified behaviors or methods used by adversaries that aren't yet captured in AMLTRIX, please share:
- A clear description of the behavior.
- Contextual examples of how the technique has been observed in practice.
- Supporting references or documentation, if available.
2. Variations or Updates to Existing Techniques
Help us refine existing content by providing:
- Clarifications, corrections, or additional details for current techniques.
- Real-world examples demonstrating technique variations.
- Updated insights into detection or mitigation strategies.
3. Financial Crime Intelligence
We are interested in compiling practical, procedural examples of techniques that can help illustrate how they occur in real-world scenarios. Contributions could include:
- Documented case studies showing technique usage.
- Data-driven examples or aggregate data illustrating financial crime trends.
- Insights from investigative reports, regulatory alerts, or institutional observations.
4. Methodology and Taxonomy Suggestions
We actively welcome feedback on the AMLTRIX methodology, taxonomy, and design choices. Contributions could include:
- Constructive critiques or validations of our methodology.
- Suggestions for improvements or modifications to the taxonomy.
- General insights or perspectives on AML/CFT threat modeling.
5. Website and Content Corrections
Found an error or typo on the AMLTRIX website? Let us know:
- Provide the specific URL of the page.
- Briefly describe the error (typo, formatting issue, broken link, etc.).
How to Submit
• Fill in our Contribution Form
• Or e-mail: [email protected]
Community & Support Channels
• Discord (real-time chat): https://discord.gg/z7bB37Pu7j
• LinkedIn Group: https://www.linkedin.com/groups/10101100/
• LinkedIn Company Page: https://www.linkedin.com/company/amltrix/
• GitHub repository (issues & pull requests): https://github.com/Amlyze/amltrix-data
Feel free to start a discussion, ask questions, or get preliminary feedback before submitting a formal proposal.
🌍 Community Contributors
AMLTRIX is enriched by insights from practitioners across the AML/CFT community worldwide. Below are contributors whose input has improved the framework:
Adam Anklewicz (ZEN.COM)
Want to be acknowledged here? Let us know when submitting—or choose to remain anonymous.