AML Case Investigation Skills free download

The AML Transaction Monitoring Process 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?” The aim is to . enable candidates with . confidence in answering questions at job interviews . A basic knowledge of basic concepts of AML Fundamentals is preferred . Knowledge of basic . concepts of . AML

What you’ll learn in AML Case Investigation Skills

  1. Most Current AML as well as Conformity relevant instances worldwide together with fines and charges imposed
  2. The AML Purchase Monitoring Refine
  3. How to identify Red flags as well as Questionable Task in financial institutions
  4. The AML Case Investigation Refine as well as just how to write a situation narrative
  5. Sending Questionable Purchase Reports (STRs) to the FIU

  • Gadget with standard video-viewing capability
  • Knowledge of fundamental ideas of AML Basics is chosen


This training course is developed to give candidates with a thorough expertise of the sensible elements to being an AML detective in Transaction Tracking. The objective of this course is to make it possible for candidates to confidently respond to concerns at a job interview for a position in the area, consisting of the critical concern of “Why should you be worked with for a task in the AML area without any previous experience in the sector?”

Who this course is for:

  • AML analysts currently working in name screening, KYC & CDD functions who are looking for a role in Transaction Monitoring as an AML Investigator
  • Banking professionals currently working in areas other than AML & Compliance, seeking a career shift to those departments
File Name :AML Case Investigation Skills free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :6.04 gb
Publisher :Amal Jayasinghe
Updated and Published:03 Mar,2022

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File name: AML-Case-Investigation-Skills.rar
File Size:6.04 gb
Course duration:9 hours
Instructor Name:Amal Jayasinghe
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