Course curriculum

  1. 1
  2. 2

    • What Money Laundering is and how it works
  3. 3

    • AML Investigation Fundamentals Masterclass Session 1
  4. 4

    • Stages of Money Laundering

  5. 5

    • AML Investigation Fundamentals Masterclass - Session 2
  6. 6

    • This activity alerted for what scenario?
  7. 7

    • Assignment 3 - OSINT Exercise

  8. 8

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

  9. 9

    • Real Life Case Studies

    • Assignment 5 - How Danske Bank’s Estonia Branch Became a Pipeline for Dirty Money
  10. 10

    • Narrative Writing Steps and Exercise

    • Exercise #2 - Narrative Writing Scenario

  11. 11

    • Assignment 6 - Write a Narrative

  12. 12

    • Intro to Crypto Investigations

    • AML Investigation from Law Enforcement Perspective

  13. 13

    • Session 1 - November 13th 2021

    • Session 2 - November 20th 2021

    • Session 3- November 27th 2021

    • Session 4 - December 4th 2021
  14. 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

  15. 15

    • Part 1 - MCQ

    • Part 2: Write a Narrative