ML/TPF and Sanction Evasion Typologies and FIU Red Flags (Part II)

ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART II)

Focus on ML/TPF Typologies – Financial Crime Techniques and Transaction Structuring.Each typology includes: • Indicators of document or route manipulation • Third-country evasion channels • Beneficial ownership concealment • Real-case discussion and controls

7 videos
Video: 1. The Money Laundering Transaction Chain
Video: 2. Circular Money Laundering Transactions
Video: 3. Sham Divestments
Video: 4. Mislabelling and Re-routing of Goods
Video: 5. Know Your Cargo (KYCargo)
Video: 6. Sanctions Evasion through Intermediaries
Video: 7. Complex Ownership Structures and Sanction Evasion
  • No products in the cart.
a

Course single

  /  AML/CTF and Sanctions Risk  /  ML/TPF and Sanction Evasion Typologies and FIU Red Flags (Part II)

ML/TPF and Sanction Evasion Typologies and FIU Red Flags (Part II)

155.00€
155.00€
Instructor:
Categories:
Language: Latvian
Language: Latvian
Instructor:
Categories:
Language: Latvian
Pre-order

About this course

The objectives of this seminar are to:

Understand common ML/TPF typologies, including layering, smurfing, trade-based laundering, and cryptocurrency abuse.

Identify sanctions evasion methods involving false documentation, shell companies, and complex ownership structures.

Recognize key red flag indicators used by Financial Intelligence Units (FIUs).

Improve participants’ professional efficiency and decision-making processes.

Develop practical approaches to transaction analysis, escalation, and investigation.

Explore how criminal schemes evolve and adapt to regulatory frameworks.

Strengthen the application of risk-based monitoring and customer due diligence controls.

Skills delivered:

Detect and interpret key typologies used in ML, TPF, and sanctions evasion.

Apply FIU red flags and risk indicators in daily monitoring processes.

Recognize structural and behavioral red flags related to customer and transaction activity.

Evaluate complex transaction chains and their risk components.

Enhance compliance frameworks with targeted controls and escalation logic.

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

ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART II) 0/7

Focus on ML/TPF Typologies – Financial Crime Techniques and Transaction Structuring.Each typology includes: Indicators of document or route manipulation Third-country evasion channels Beneficial ownership concealment Real-case discussion and controls

7 videos
Video: 1. The Money Laundering Transaction Chain

A step-by-step breakdown of the classical laundering flow — placement, layering, and integration — using real case progression.

25 minutes
Video: 2. Circular Money Laundering Transactions

Demonstrates how funds are moved repeatedly across multiple accounts or entities to confuse origin and audit trails.

Includes red flags like rapid turnaround and recurring counterparty patterns.

25 minutes
Video: 3. Sham Divestments

Explores how entities claim to divest ownership of sanctioned entities while retaining control.

Real-life examples of paper-based restructuring and control retention.

25 minutes
Video: 4. Mislabelling and Re-routing of Goods

Covers false declarations of origin, cargo re-routing through third countries, and manipulated HS codes.

Ideal for professionals in trade compliance and dual-use goods risk.

25 minutes
Video: 5. Know Your Cargo (KYCargo)

Introduces maritime risk analysis;

Vessel tracking anomalies;

Cargo description mismatches;

Red flags in logistics chains.

25 minutes
Video: 6. Sanctions Evasion through Intermediaries

How brokers, re-sellers, and transit agents are used to disguise the end-user or destination of restricted goods.

Includes flagging intermediary behavior and due diligence failures.

25 minutes
Video: 7. Complex Ownership Structures and Sanction Evasion

Unpacks offshore layering, opaque UBO schemes, and trust-based networks designed to bypass transparency rules.

Includes techniques for mapping ownership trails.

30 minutes

Designed For

  • Compliance Officers

  • AML and Forensic Analysts

  • Internal Auditors

  • Legal and Regulatory Affairs Professionals

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.

Left Menu Icon
0