AML Investigation

AML Investigation Fundamentals Masterclass

This course is designed for future or current Anti Money Laundering (AML) investigators and will take a deep dive into all the concepts and skills that an AML investigator and Analyst requires to have.

Interested in this course? Email us at info@tcae.ca

Course curriculum

1. AML Investigation Fundamentals Masterclass
  FREE PREVIEW
1. What Money Laundering is and how it works
1. AML Investigation Fundamentals Masterclass Session 1
1. Stages of Money Laundering
1. AML Investigation Fundamentals Masterclass - Session 2
1. This activity alerted for what scenario?
1. Assignment 3 - OSINT Exercise
1. Assignment 4- What questions would you raise in an RFI for this case study?
1. Real Life Case Studies
2. Assignment 5 - How Danske Bank’s Estonia Branch Became a Pipeline for Dirty Money
1. Narrative Writing Steps and Exercise
2. Exercise #2 - Narrative Writing Scenario
1. Assignment 6 - Write a Narrative
1. Intro to Crypto Investigations
2. AML Investigation from Law Enforcement Perspective
1. Session 1 - November 13th 2021
2. Session 2 - November 20th 2021
3. Session 3- November 27th 2021
4. Session 4 - December 4th 2021
1. TCAE Knowledge Series: AML Investigation 101
2. TCAE Knowledge Series: The 360 Degree AML Investigation Model
3. TCAE Knowledge Series: Suspicious Transaction Indicators & Probing Questions
4. Terrorism Financing Resources
1. Part 1 - MCQ
2. Part 2: Write a Narrative

About this course

$999.00
25 lessons
20.5 hours of video content

AML Investigation Fundamentals Masterclass

Course curriculum

About the Masterclass

Pre-Session

Session 1

Assignment 1 - Stages of Money Laundering

Session 2

Assignment 2 - Common Type of Alert Scenarios

Assignment 3 - OSINT Exercise

Assignment 4 - RFI

Assignment 5 - Real Life Case Study

Session 4 - Narrative Writing

Assignment 6 - Write a Narrative

Bonus Sessions

Session Recording

Resources

Final Assessment

About this course