AML Case Investigation Skills

4.3 /5

(3 Ratings)

Offered byUDEMY

AML Case Investigation Skills
at
UDEMY
Overview

A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)

Duration	2 hours
Total fee	₹2,999
Mode of learning	Online
Credential	Certificate

AML Case Investigation Skills
at
UDEMY
Highlights

Earn a certificate of completion from Udemy
Get full lifetime access of the course material
Comes with 30 days money back guarantee

AML Case Investigation Skills
at
UDEMY
Course details

Skills you will learn

Money laundering Compliance

Who should do this course?

For AML analysts currently working in name screening, KYC & CDD functions who are looking for a role in Transaction Monitoring as an AML Investigator
For Banking professionals currently working in areas other than AML & Compliance, seeking a career shift to those departments

What are the course deliverables?

Latest AML and Compliance related cases around the world along with fines and penalties imposed
The AML Transaction Monitoring Process
How to identify Red flags and Suspicious Activity in financial institutions
The AML Case Investigation Process and how to write a case narrative
Submitting Suspicious Transaction Reports (STRs) to the FIU

More about this course

This course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML investigator in Transaction Monitoring
The aim of this course is to enable candidates to confidently answer questions at a job interview for a position in the field, including the all-important question of "Why should you be hired for a job in the AML field with no prior experience in the industry?"
It will cover topics such as the latest AML and compliance cases around the world, identifying red flags and suspicious activities in financial institutions and how to conduct a case investigation
During this course, candidates will also have the opportunity to complete case write-ups to sharpen their AML case investigation skills, as well as a practice quiz to test their knowledge on the topics covered

AML Case Investigation Skills
at
UDEMY
Curriculum

Anti Money Laundering AML Case Investigation Skills

Latest AML Compliance cases

Transaction Monitoring Process

Red Flags and Suspicious Transactions

AML Case Investigation Process

Submission of Suspicious Transaction Reports (STRs) to the FIU

AML Case Investigation Skills
at
UDEMY
Faculty details

Amal Jayasinghe

Amal Jayasinghe is a CAMS and CFCS certified AML and financial crime investigator based in Toronto, Canada, with a Certification in Adult Education from the Canadian College of Educators.