AML Case Investigations

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This online course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML analyst in Transaction Monitoring.

It will cover topics such as the latest AML and compliance cases around the world, how to conduct a case investigation and identify red flags and suspicious activities in financial institutions.

During this course, candidates will also have the opportunity to complete case write-ups to improve their AML case investigation skills.

Intermediate Level:

• Banking professionals currently working in areas other than AML & Compliance, seeking a career shift to those departments

Specialized Level:

• AML analysts currently working in name screening, KYC & CDD functions who are looking for a role in Transaction Monitoring as an AML Investigator 

Upon completion of this study course, students will be able to:

• Enhance their case investigation and write-up skills
• Gain practical experience in the AML compliance field
• Answer interview questions confidently, 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?"

Lesson 1 - Latest AML compliance cases

Lesson 2 - Transaction monitoring process

Lesson 3 - Red flags/Suspicious transactions

Lesson 4 - AML case investigation process

Case Investigation Write-up 1

Case Investigation Write-up 2

Case Investigation Write-up 3

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