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

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

Picture of Renars Degro, CAMS

Renars Degro, CAMS

Categories:

About this course

The program offers real-world insight into how criminal networks exploit financial systems, and equips professionals with the skills needed to detect red flags, assess risk exposure, and apply targeted preventive measures.

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

Download course overview

  • The objectives of this seminar are to:

  • Understand common ML/TPF typologies, including layering, smurfing, trade-based money laundering, and cryptocurrency misuse, and how they manifest in financial activity.
  • Identify sanctions evasion techniques involving false documentation, shell companies, front persons, and complex ownership structures.
  • Recognize key red flag indicators highlighted by Financial Intelligence Units (FIUs) and international standard setters.
  • Develop practical approaches to transaction review, alert handling, escalation, and case investigation.
  • Explore how criminal schemes evolve in response to regulatory controls, technological developments, and market changes.
  • Strengthen the application of risk-based monitoring, customer due diligence, and ongoing customer risk assessment.
  • Enhance analytical thinking when assessing unusual customer behaviour and transaction patterns.
  • Improve the quality of documentation and decision-making in financial crime investigations.

  • 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.

Course Curriculum

1. Overview of the Course

Lector Objectives Skills delivered Programme Modules

  • Introduction and Overview of the Course Content

Designed for:

Target Audience

  • AML/CFT compliance officers and MLROs
  • Financial crime and fraud prevention specialists
  • Risk management professionals
  • Internal auditors and investigators
  • Law enforcement and financial intelligence unit (FIU) analysts
  • Senior management with oversight of AML/CTF framework
  • FinTech, EMI, and virtual asset service provider (VASP) compliance staff

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.

155,00 €
Pre-order

Rate this course

No Review Yet
No Review Yet

Course features

  • Lessons
  • Quiz
  • Duration
  • CPDs
  • Language
  • Skill level
  • Lesson format
  • 9
  • 1
  • 3 hours
  • 3
  • English
  • expert
  • Pre-recorded
  • Available from
  • 16/03/2026

Certification

Receive a proof of learning with verified course certificate​

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.

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

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.

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.

Recommended for You

Continue your progress with related courses designed to deepen your skills.

Goes Live in:
d
h
m
IRRBB fundamentals

Interest Rate Risk in the Banking Book (IRRBB Fundamentals)

180.00€

All taxes incl.

Learn IRRBB management principles for identifying, measuring, monitoring, and managing risks arising from interest rate movements.
Date and time: 30/03/2026 8:00 am UTC
Mode: Live Online
Language: Latvian
Duration: 3 hours

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

155.00€

All taxes incl.

Learn how to identify and mitigate prevalent money laundering, terrorist financing, and sanctions evasion typologies through practical, real-world insights and targeted risk detection skills.
Available from: 16/03/2026
Mode: Pre-recorded
Language: English
Duration: 3 hours

Operational Risk Management: Frameworks, Cybersecurity and ESG Alignment

210.00€

All taxes incl.

Learn the fundamentals of Operational Risk Management and how organizations identify, assess, monitor, and mitigate risks arising from people, processes, systems, and external events.
Available from: 01/03/2026
Mode: Pre-recorded
Language: English
Duration: 5 Hours
Show all courses

Launch Special! Get 20% OFF all courses — Offer ends 31.03.2026. Use code: GOWISE20 at checkout or pre-order