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AML Forensic Insights (Internal Investigations)

AML Forensic Insights (Internal Investigations)

This training program is designed to provide a practical and experience-based approach, ensuring participants can apply theoretical knowledge in real-world situations.

6 videos
Video: Introduction to Internal AML Investigations
Video: Initiating and Conducting AML Investigations
Video: Escalation, Decision-Making & Reporting
Video: Understanding Predicate Crimes
Video: Practical Case Studies & Group Exercises
Video: Conclusion and Q&A
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Course single

  /  AML/CTF and Sanctions Risk  /  AML Forensic Insights (Internal Investigations)

AML Forensic Insights (Internal Investigations)

155.00€
155.00€
Language: English
Language: English
Language: English

About this course

The objectives of this seminar are to:

Strengthen AML specialists’ ability to handle daily internal investigations, escalation cases, and STR/SAR submissions

Enhance knowledge required for effective money laundering enforcement through hands-on scenarios.

Develop teams’ skills in resolving real-world AML challenges.

Improve participants’ professional efficiency and decision-making processes.

Skills delivered:

Initiating and Conducting AML Investigations

Escalation, Decision-Making & Reporting

Understanding Predicate Crimes

Practical Case Studies

FAQs

Do I receive a certificate after completing the course?

Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.

How are the courses delivered?

Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.

Is there a deadline for completing the course?

Most of our courses have no fixed deadlines, allowing you to complete them at your own pace. However, some live or cohort-based programs may have set schedules, which will be clearly mentioned

Will I have access to course materials after the course ends?

Yes! Once you enroll, you’ll have access to the course materials up to 5 years, including video lectures, resources, and downloadable content, so you can revisit them anytime.

How do I access the course materials?

All course materials, including video lectures, PDFs, and assignments, will be available on our online learning platform. You can log in anytime from your computer, tablet, or smartphone.

What devices can I use to access the course?

Our courses are accessible on all modern devices, including laptops, tablets, and smartphones. All you need is an internet connection, and you can learn anytime, anywhere.

Syllabus

AML Forensic Insights (Internal Investigations) 0/6

This training program is designed to provide a practical and experience-based approach, ensuring participants can apply theoretical knowledge in real-world situations.

6 videos
Video: Introduction to Internal AML Investigations

Overview of internal investigations

Importance and regulatory framework

Key responsibilities of AML professionals

15 minutes
Video: Initiating and Conducting AML Investigations

Documentation and record-keeping

Risk assessment and red flag identification

Analysis techniques and tools

20 minutes
Video: Escalation, Decision-Making & Reporting

Escalation procedures and protocols

Internal decision-making processes

SAR/STR submission to FIU and follow-up actions

20 minutes
Video: Understanding Predicate Crimes

Types of predicate crimes: fraud, tax evasion, illegal enrichment, sanctions circumvention

Case studies and real-world applications

25 minutes
Video: Practical Case Studies & Group Exercises

Hands-on case analysis

Team-based decision-making exercises

Best practices and compliance strategies

25 minutes
Video: Conclusion and Q&A

Summary of key learning points

Frequently asked questions and answers

Additional resources and next steps

15 minutes

Designed For

  • AML Specialists and Compliance Officers

  • Risk Management Teams

  • Audit and Assurance Teams

  • Legal and Regulatory Affairs Professionals

  • Senior Management and Decision Makers

Course Materials

Videos and Seminar Notes

Access comprehensive seminar videos and notes that cover topics delivered during the sessions, helping you review and deepen your understanding at your own pace.

Quiz

Test your knowledge with interactive quizzes designed to reinforce learning and ensure you're on track with the course material.

Certificate of Completion

Receive a certificate of completion to showcase your achievement and enhance your professional credentials upon finishing the course.

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