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