ML/TF/PF & Sanctions Evasion Typologies – Smarter Transaction Monitoring: From Red Flags to Rule Logic

ML/TF/PF & Sanctions Evasion Typologies – Smarter Transaction Monitoring: From Red Flags to Rule Logic

Picture of Renars Degro, CAMS

Renars Degro, CAMS

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About this course

Learn about key Anti-Money Laundering (AML) typologies and how illicit funds are generated, moved, and concealed within the financial system. This course provides practical insight into common and emerging money laundering methods, helping participants identify red flags and strengthen AML detection and prevention controls.

ML/TF/PF & Sanctions Evasion Typologies – Practical Detection Framework 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

  • Ability to map ML/TF/PF typologies to specific TM detection rules and risk scenarios
  • Understanding of TM rule parameters: thresholds, lookback windows, velocity baselines, and calibration logic
  • Competence in designing risk-based rules for structuring, shell companies, TBML, real estate, virtual assets, and loan-back schemes
  • Skill in applying multi-signal correlation and behavioural baseline analysis to reduce false positives
  • Awareness of alert-to-SAR conversion benchmarks and continuous tuning best practices
  • Enhanced red flag detection and escalation judgment in a TM context

Course Curriculum

1. Overview of the Course

  • Lector
  • Objectives
  • Skills delivered
  • Programme Modules
  • Introduction and Overview of the Course Content 5m 6 files

Designed for:

Target Audience

  • AML/CFT Officers
  • Transaction Monitoring Analysts
  • Compliance and Sanctions Professionals
  • Risk Management Specialists
  • Internal Audit 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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145,00 €
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Course features

  • Lessons
  • Quiz
  • Duration
  • CPDs
  • Language
  • Skills level
  • Lesson format
  • 10
  • 1
  • 3 hours
  • 3
  • English
  • expert
  • Pre-recorded
  • Available from
  • 19/06/2026

Earn CPD hours while advancing your professional qualifications.

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.

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