- Explain the structure and logic of ML/TF/PF and sanctions evasion typologies across placement, layering, and integration stages.
- Analyze how illicit funds are placed, layered, and integrated through real-life schemes.
- Identify key transactional and behavioural red flags linked to each typology.
- Design and calibrate TM rules with appropriate thresholds, lookback windows, and suppression logic per customer segment.
- Apply multi-signal correlation logic to reduce false positives and improve alert-to-SAR conversion rates.
- Understand continuous TM tuning principles — rule retirement, baseline benchmarking, and dynamic risk lists.
- Link typologies to TM rule parameters and internal control frameworks.
- Apply practical case-based examples illustrating detection and escalation techniques.
ML/TF/PF & Sanctions Evasion Typologies – Smarter Transaction Monitoring: From Red Flags to Rule Logic
