We may earn an affiliate commission when you visit our partners.
Amal Jayasinghe
This course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML investigator in Transaction Monitoring. The aim of this course is to enable candidates to confidently answer questions at a job interview for a position in the field, including the all-important question of "Why should you be hired for a job in the AML field with no prior experience in the industry?"
Read more
This course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML investigator in Transaction Monitoring. The aim of this course is to enable candidates to confidently answer questions at a job interview for a position in the field, including the all-important question of "Why should you be hired for a job in the AML field with no prior experience in the industry?"
Read more
This course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML investigator in Transaction Monitoring. The aim of this course is to enable candidates to confidently answer questions at a job interview for a position in the field, including the all-important question of "Why should you be hired for a job in the AML field with no prior experience in the industry?"
It will cover topics such as the latest AML and compliance cases around the world, identifying red flags and suspicious activities in financial institutions and how to conduct a case investigation.
During this course, candidates will also have the opportunity to complete case write-ups to sharpen their AML case investigation skills, as well as a practice quiz to test their knowledge on the topics covered.
Register for this course and see more details by visiting:
OpenCourser.com/course/km3kja/aml
14 deals to help you save
We found 14 deals and offers that may be relevant to this course.
Save money when you learn.
All coupon codes, vouchers, and discounts are applied automatically unless otherwise noted.
Use code at checkout.
Valid until December 3
Cyber Monday
Develop career-changing skills with these steeply discounted courses.
Up to
85%
off
BFCMSALE24
Use code at checkout.
Only 7 days left!
For new customers
Save when you purchase top courses. For new customers only.
Special Offer
UDEAFNULP2024
Valid for a limited time only
Future-proof your career
Access O'Reilly books, live events, courses, and more. Save with an annual subscription.
Take
15%
off
What's inside
Learning objectives
- Latest aml and compliance related cases around the world along with fines and penalties imposed
- The aml transaction monitoring process
- How to identify red flags and suspicious activity in financial institutions
- The aml case investigation process and how to write a case narrative
- Submitting suspicious transaction reports (strs) to the fiu
- Latest aml and compliance related cases around the world along with fines and penalties imposed
- The aml transaction monitoring process
- How to identify red flags and suspicious activity in financial institutions
- The aml case investigation process and how to write a case narrative
- Submitting suspicious transaction reports (strs) to the fiu
Syllabus
Anti-Money Laundering (AML) Case Investigation Skills
Latest AML Compliance Cases
Transaction Monitoring Process
Red Flags and Suspicious Transactions
Read more
Syllabus
Anti-Money Laundering (AML) Case Investigation Skills
Latest AML Compliance Cases
Transaction Monitoring Process
Red Flags and Suspicious Transactions
Read more
AML Case Investigation Process
Case Write-Up 1
Case Write-Up 2
Case Write-Up 3
Submission of Suspicious Transaction Reports (STRs) to the FIU
Quiz
Good to know
Good to know
Know what's good ,
what to watch for , and
possible dealbreakers
Teaches the latest AML and Compliance related cases around the world, which keeps learners up-to-date with current industry trends
Examines the Transaction Monitoring Process, which is a core element in the AML Case Investigation Process
Examines the AML Case Investigation Process, which is a key skill in the Transaction Monitoring Process
Provides hands-on learning through case write-ups, which reinforce students' learning and prepare them for real-world job duties
Practice quiz to test students' knowledge, which ensures their understanding of the covered topics
Explores how to identify Red Flags and Suspicious Activity, which are critical components of AML
Save this course
Save AML Case Investigation Skills to your list so you can find it easily later:
Save
Save
Activities
Be better prepared
before
your course. Deepen your understanding
during
and
after
it. Supplement your coursework and achieve mastery of the topics covered
in AML Case Investigation Skills with these
activities:
Seek Guidance: Find a Mentor in the AML Field
Show steps
Gain insights and learn from experienced professionals
Show steps
-
Identify professionals in the AML field who you respect and admire.
-
Reach out to them via LinkedIn or email, briefly introduce yourself and express your interest in their mentorship.
-
Prepare for your meeting by researching their background and identifying specific areas where you seek guidance.
-
Meet with your mentor to discuss your career goals and seek their advice.
Review AML basics
Show steps
Review the fundamentals of AML to ensure a solid foundation for the course content.
Browse courses on
Anti-Money Laundering
Show steps
-
Read introductory articles on AML
-
Summarize key concepts in a document or spreadsheet
Explore Additional Resources: AML Case Studies
Show steps
Broaden your perspective and learn from real-world examples
Show steps
-
Identify reputable sources that provide AML case studies.
-
Select a case study that aligns with your interests or learning goals.
-
Thoroughly read the case study and analyze the key findings and recommendations.
Six other activities
Expand to see all activities and additional details
Show all nine activities
AML
Show steps
Demonstrate AML case investigation skills by conducting mock investigations and identifying potential red flags.
Browse courses on
AML
Show steps
-
Read the provided case studies and identify key information.
-
Conduct a thorough analysis of the transactions and identify suspicious patterns.
-
Write a comprehensive case narrative that summarizes your findings and recommendations.
Practice Activity: Complete the Quiz
Show steps
Test your knowledge and improve your understanding
Browse courses on
AML
Show steps
-
Access the practice quiz provided in the course materials.
-
Complete the quiz by answering all questions to the best of your ability.
-
Review your answers and identify any areas where you need improvement.
Attend an AML Webinar or Workshop
Show steps
Engage with experts and stay up-to-date on industry trends
Show steps
-
Search for upcoming AML webinars or workshops.
-
Register for the event and attend it either in person or virtually.
-
Actively participate in the discussions and take notes on key takeaways.
Red Flag Identification Tool
Show steps
Enhance practical AML skills by developing a tool that automates the identification of red flags in financial transactions.
Browse courses on
Suspicious Activity Reporting
Show steps
-
Gather and analyze real-world transaction data to identify common red flags.
-
Design and implement a machine learning model to detect suspicious patterns.
-
Test and refine the tool to ensure accuracy and efficiency.
Project: Write a Case Investigation Report
Show steps
Develop your ability to analyze and investigate AML cases
Show steps
-
Choose a case study provided in the course materials or find one on your own.
-
Investigate the case by gathering and analyzing relevant information.
-
Write a comprehensive case investigation report outlining your findings, analysis, and recommendations.
-
Review and refine your report to ensure clarity and accuracy.
Develop an AML compliance program
Show steps
Build your expertise in developing and implementing AML compliance measures.
Show steps
-
Review industry best practices and regulatory requirements
-
Identify and assess AML risks specific to your organization
-
Design and document a comprehensive AML compliance program
-
Implement and monitor the program effectively
Seek Guidance: Find a Mentor in the AML Field
Show steps
Gain insights and learn from experienced professionals
Show steps
Show steps
Show steps
- Identify professionals in the AML field who you respect and admire.
- Reach out to them via LinkedIn or email, briefly introduce yourself and express your interest in their mentorship.
- Prepare for your meeting by researching their background and identifying specific areas where you seek guidance.
- Meet with your mentor to discuss your career goals and seek their advice.
Review AML basics
Show steps
Review the fundamentals of AML to ensure a solid foundation for the course content.
Browse courses on
Anti-Money Laundering
Show steps
Show steps
Show steps
- Read introductory articles on AML
- Summarize key concepts in a document or spreadsheet
Explore Additional Resources: AML Case Studies
Show steps
Broaden your perspective and learn from real-world examples
Show steps
Show steps
Show steps
- Identify reputable sources that provide AML case studies.
- Select a case study that aligns with your interests or learning goals.
- Thoroughly read the case study and analyze the key findings and recommendations.
Six other activities
Expand to see all activities and additional details
Show all nine activities
AML
Show steps
Demonstrate AML case investigation skills by conducting mock investigations and identifying potential red flags.
Browse courses on
AML
Show steps
Show steps
Show steps
- Read the provided case studies and identify key information.
- Conduct a thorough analysis of the transactions and identify suspicious patterns.
- Write a comprehensive case narrative that summarizes your findings and recommendations.
Practice Activity: Complete the Quiz
Show steps
Test your knowledge and improve your understanding
Browse courses on
AML
Show steps
Show steps
Show steps
- Access the practice quiz provided in the course materials.
- Complete the quiz by answering all questions to the best of your ability.
- Review your answers and identify any areas where you need improvement.
Attend an AML Webinar or Workshop
Show steps
Engage with experts and stay up-to-date on industry trends
Show steps
Show steps
Show steps
- Search for upcoming AML webinars or workshops.
- Register for the event and attend it either in person or virtually.
- Actively participate in the discussions and take notes on key takeaways.
Red Flag Identification Tool
Show steps
Enhance practical AML skills by developing a tool that automates the identification of red flags in financial transactions.
Browse courses on
Suspicious Activity Reporting
Show steps
Show steps
Show steps
- Gather and analyze real-world transaction data to identify common red flags.
- Design and implement a machine learning model to detect suspicious patterns.
- Test and refine the tool to ensure accuracy and efficiency.
Project: Write a Case Investigation Report
Show steps
Develop your ability to analyze and investigate AML cases
Show steps
Show steps
Show steps
- Choose a case study provided in the course materials or find one on your own.
- Investigate the case by gathering and analyzing relevant information.
- Write a comprehensive case investigation report outlining your findings, analysis, and recommendations.
- Review and refine your report to ensure clarity and accuracy.
Develop an AML compliance program
Show steps
Build your expertise in developing and implementing AML compliance measures.
Show steps
Show steps
Show steps
- Review industry best practices and regulatory requirements
- Identify and assess AML risks specific to your organization
- Design and document a comprehensive AML compliance program
- Implement and monitor the program effectively
Career center
Learners who complete AML Case Investigation Skills will develop knowledge and skills
that may be useful to these careers:
Anti-Money Laundering Analyst
Anti-Money Laundering Analyst
Anti-Money Laundering Analysts are tasked with protecting financial institutions from money laundering and terrorist financing activity. They may also work for government organizations. In this role, you would be responsible for investigating potentially suspicious account activity and may work with law enforcement. This course would help build a foundation in identifying suspicious activity and conducting investigations by simulating real-world cases.
AML Compliance Officer
AML Compliance Officer
AML Compliance Officers help financial institutions ensure that they comply with anti-money laundering laws and regulations. This involves developing and implementing policies, procedures, and controls to prevent money laundering and terrorist financing. The topics in AML Case Investigation Skills would be highly beneficial to someone in this role, helping to build skills to effectively identify and investigate suspicious activity and write case narratives.
Financial Crimes Investigator
Financial Crimes Investigator
Financial Crimes Investigators investigate financial crimes, such as money laundering, fraud, and embezzlement. They may work for law enforcement, financial institutions, or government agencies. This course would help to build a foundation in conducting financial crime investigations and understanding compliance-related cases.
Forensic Accountant
Forensic Accountant
Forensic Accountants investigate financial fraud and other financial crimes. They may work for law enforcement, accounting firms, or corporations. The skills you gain in AML Case Investigation Skills, such as identifying red flags and suspicious activity, case investigation, and report writing, would be highly useful to someone in this role.
Compliance Auditor
Compliance Auditor
Compliance Auditors evaluate organizations to ensure that they adhere to relevant laws and regulations, including those related to money laundering. This course can help individuals understand the procedures for conducting investigations and writing reports, which can be applicable to compliance audits.
Risk Analyst
Risk Analyst
Risk Analysts assess risks associated with financial transactions and activities. They work for banks, investment firms, and other financial institutions. This course may be helpful in understanding processes for identifying and assessing risks, which are key responsibilities of a Risk Analyst.
Fraud Analyst
Fraud Analyst
Fraud Analysts investigate and prevent fraud. They work for banks, credit card companies, and other financial institutions. This course may enhance your skills in fraud investigation, by covering topics such identifying red flags and suspicious activity, and conducting case investigations.
Regulatory Affairs Specialist
Regulatory Affairs Specialist
Regulatory Affairs Specialists ensure that organizations comply with relevant laws and regulations. This often includes anti-money laundering regulations. This course can help build a foundation in compliance-related cases and investigations.
Internal Auditor
Internal Auditor
Internal Auditors evaluate the effectiveness of an organization's internal controls. They work for a variety of organizations, including businesses, non-profits, and government agencies. The topics covered in AML Case Investigation Skills may be helpful in gaining knowledge relevant to conducting internal audits.
Auditor
Auditor
Auditors examine financial records to ensure accuracy and compliance. They work for accounting firms, corporations, and government agencies. AML Case Investigation Skills may provide helpful knowledge in understanding risk assessment, internal controls, and compliance.
Compliance Manager
Compliance Manager
Compliance Managers oversee compliance programs within organizations. They ensure that organizations adhere to relevant laws and regulations. This course may help build a foundation in understanding compliance-related matters and conducting investigations.
Financial Analyst
Financial Analyst
Financial Analysts provide investment advice to individuals and organizations. They work for banks, investment firms, and other financial institutions. AML Case Investigation Skills may provide helpful knowledge in understanding financial markets, risk assessment, and compliance.
Investment Analyst
Investment Analyst
Investment Analysts research and evaluate investment opportunities. They work for investment firms, banks, and other financial institutions. AML Case Investigation Skills may provide helpful knowledge in understanding financial markets, risk assessment, and compliance.
Compliance Specialist
Compliance Specialist
Compliance Specialists ensure that organizations comply with relevant laws and regulations. They work for a variety of organizations, including businesses and government agencies. AML Case Investigation Skills may provide helpful knowledge in understanding compliance-related matters and conducting investigations.
Legal Assistant
Legal Assistant
Legal Assistants perform a variety of tasks to support lawyers and the legal process. AML Case Investigation Skills may be helpful in gaining a basic understanding of legal processes and investigations.
For more career information including salaries, visit:
OpenCourser.com/course/km3kja/aml
Reading list
We've selected seven books
that we think will supplement your
learning. Use these to
develop background knowledge, enrich your coursework, and gain a
deeper understanding of the topics covered in
AML Case Investigation Skills.
Provides a comprehensive overview of the role of financial intelligence in investigating money laundering. It useful reference for those working in the field, and will be of particular interest to those involved in financial intelligence and AML investigations.
Save
Provides a comprehensive overview of financial crime and money laundering, including the latest trends and developments. It valuable resource for anyone working in the AML field.
This set of principles provides guidance on AML compliance for financial institutions.
This convention provides a comprehensive framework for combating corruption, including measures to prevent and detect money laundering.
This act provides the legal framework for AML and combating the financing of terrorism in the United States.
Save
Comprehensive guide to AML training, providing guidance on how to develop and deliver effective AML training programs. It valuable resource for anyone working in the AML field.
Save
Investigates the 1MDB scandal, a multi-billion dollar fraud and money laundering scheme. A valuable resource for AML investigators.
For more information about how these books relate to this course, visit:
OpenCourser.com/course/km3kja/aml
Share
Similar courses
Here are nine courses similar to
AML Case Investigation Skills.
The Ultimate Guide to Money Laundering and AML Compliance
OpenCourser.com/course/u52nd6/the
The Ultimate Guide to Money Laundering and AML Compliance
Anti-Money Laundering and Combating Terrorism Financing
OpenCourser.com/course/p4pcm2/anti
Anti-Money Laundering and Combating Terrorism Financing
Data Scientist Career Guide and Interview Preparation
OpenCourser.com/course/mb0rbw/data
Data Scientist Career Guide and Interview Preparation
AML Essentials: Anti Money Laundering, KYC and Compliance
OpenCourser.com/course/93wf8c/aml
AML Essentials: Anti Money Laundering, KYC and Compliance
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
OpenCourser.com/course/vv3zk0/sanctions
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
Cybersecurity Job Search, Resume, and Interview Prep
OpenCourser.com/course/mte84u/cybersecurity
Cybersecurity Job Search, Resume, and Interview Prep
Anti Money Laundering & Countering of Terrorist Financing
OpenCourser.com/course/ufvuuw/anti
Anti Money Laundering & Countering of Terrorist Financing
Data Analyst Career Guide and Interview Preparation
OpenCourser.com/course/k9yzya/data
Data Analyst Career Guide and Interview Preparation
Anti-Money Laundering Concepts: AML, KYC and Compliance
OpenCourser.com/course/0uwa7p/anti
Anti-Money Laundering Concepts: AML, KYC and Compliance
Effort
1.5 total hours
Via
Udemy
Instructor
Amal Jayasinghe
Language
English
Good to know
Teaches the latest AML and Compliance related cases around the world, which keeps learners up-to-date with current industry trends
Examines the Transaction Monitoring Process, which is a core element in the AML Case Investigation Process
Examines the AML Case Investigation Process, which is a key skill in the Transaction Monitoring Process
Provides hands-on learning through case write-ups, which reinforce students' learning and prepare them for real-world job duties
Practice quiz to test students' knowledge, which ensures their understanding of the covered topics
Explores how to identify Red Flags and Suspicious Activity, which are critical components of AML
Our mission
OpenCourser helps millions of learners each year. People visit us to learn workspace skills, ace their exams, and nurture their curiosity.
Our extensive catalog contains over 50,000 courses and twice as many books. Browse by search, by topic, or even by career interests. We'll match you to the right resources quickly.
Find this site helpful? Tell a friend about us.
Affiliate disclosure
We're supported by our community of learners. When you purchase or subscribe to courses and programs or purchase books, we may earn a commission from our partners.
Your purchases help us maintain our catalog and keep our servers humming without ads.
Thank you for supporting OpenCourser.
© 2016 - 2024 OpenCourser