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

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

Picture of Renars Degro, CAMS

Renars Degro, CAMS

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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 I) 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 1 file

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 €
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Course features

  • Lessons
  • Quiz
  • Duration
  • CPDs
  • Language
  • Skill level
  • Lesson format
  • 7
  • 1
  • 3 Hours
  • 3
  • English
  • expert
  • Pre-recorded
  • Available from
  • 01/03/2026

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.

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