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AML Case Investigation Skills
Amal Jayasinghe
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
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
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Activities
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We're preparing activities for
AML Case Investigation Skills.
These are activities you can do either before, during, or after a course.
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
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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
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