Anti Money Laundering Aml Case Investigations

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

Last updated 2022-01-10 | 4

- 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

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.

Who this course is for:

  • 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

Course content

1 sections • 9 lectures

Anti-Money Laundering (AML) Case Investigation Skills 9 lectures

Latest AML Compliance Cases Preview 12:51

Transaction Monitoring Process Preview 08:37

Red Flags and Suspicious Transactions Preview 12:01

AML Case Investigation Process Preview 31:20

Case Write-Up 1

This is the first of three case studies for which you will be completing the case write-up as the AML analyst who received this case for investigation.

Case Write-Up 2

This is the second of three case studies for which you will be completing the case write-up as the analyst who received this case for investigation.

Case Write-Up 3

This is the last of three case studies for which you will be completing the case write-up as the analyst who received this case for investigation.

Submission of Suspicious Transaction Reports (STRs) to the FIU Preview 11:49

Quiz