Aml Case Investigation Skills

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

What you'll learn
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
Requirements
Device with basic video-viewing capability
Knowledge of basic concepts of AML Fundamentals is preferred
Description
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.

Overview

Section 1: Anti-Money Laundering (AML) Case Investigation Skills

Lecture 1 Latest AML Compliance Cases

Lecture 2 Transaction Monitoring Process

Lecture 3 Red Flags and Suspicious Transactions

Lecture 4 AML Case Investigation Process

Lecture 5 Submission of Suspicious Transaction Reports (STRs) to the FIU

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

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