AML Case Investigation Skills
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- This product is available at Udemy.
- At udemy.com you can purchase AML Case Investigation Skills for only $14.00
- The lowest price of AML Case Investigation Skills was obtained on December 18, 2024 4:27 am.
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AML Case Investigation Skills
★★★★★
$14.00 in stock
Udemy.com
as of December 18, 2024 4:27 am
A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)
Created by:
Amal Jayasinghe
CAMS, CFCS, MBA
CAMS, CFCS, MBA
Rating:4.44 (2642reviews)
7861students enrolled
What Will I Learn?
- Latest AML and Compliance related cases around the world along with fines and penalties imposed
- The AML Transaction Monitoring Process
- How to identify Red flags and Suspicious Activity in financial institutions
- The AML Case Investigation Process and how to write a case narrative
- Submitting Suspicious Transaction Reports (STRs) to the FIU
Requirements
- Device with basic video-viewing capability
- Knowledge of basic concepts of AML Fundamentals is preferred
Target audience
- 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
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