Course curriculum

  1. 2
    • What Money Laundering is and how it works

  2. 3
    • AML Investigation Fundamentals Masterclass Session 1

  3. 4
    • Stages of Money Laundering

  4. 5
    • AML Investigation Fundamentals Masterclass - Session 2

  5. 6
    • This activity alerted for what scenario?

  6. 7
    • Assignment 3 - OSINT Exercise

  7. 8
    • Assignment 4- What questions would you raise in an RFI for this case study?

  8. 9
    • Real Life Case Studies

    • Assignment 5 - How Danske Bank’s Estonia Branch Became a Pipeline for Dirty Money

  9. 10
    • Narrative Writing Steps and Exercise

    • Exercise #2 - Narrative Writing Scenario

  10. 11
    • Assignment 6 - Write a Narrative

  11. 12
    • Intro to Crypto Investigations

    • AML Investigation from Law Enforcement Perspective

  12. 13
    • Session 1 - November 13th 2021

    • Session 2 - November 20th 2021

    • Session 3- November 27th 2021

    • Session 4 - December 4th 2021

  13. 14
    • 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

  14. 15
    • Part 1 - MCQ

    • Part 2: Write a Narrative