Aml Investigation & Transaction Monitoring Complete Course
Aml Investigation & Transaction Monitoring Complete Course
MP4 | Video: h264, 1920×1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 2.20 GB | Duration: 1h 57m
(AML) Investigation, Transaction Monitoring, KYC, Sanctions Screening & Compliance from Beginner to Advanced Level
What you’ll learn
Introduction
What is Money Laundering & Anti money Laundering?
Stages of Money Laundering
What is the difference between Tax Evasion and Money Laundering?
What is Money Mule and types?
What is Sanction ? List of Sanction Country and type of sanction country?
What is PEP & why are they considered high risk in KYC?
What is KYC and importance?
What is the difference between EDD & CDD?
What is the difference between Fraud & Scam?
Types of Fraud?
What are the red flag or indicator of potential Money Laundering activities?
What is the difference between Transaction monitoring & Transaction screening?
What is the difference between Structuring & Smurfing?
What is the difference between SOF & SOW ?
Case study of Structuring in AML
What is Adverse media screening in AML?
What is shell companies and how to identify red flags?
What is the difference between BO & UBO?
What is FATF & Fincen?
What is OFCA? What is EU, UN & OFCA list?
What is the difference between SAR & STR?
What is risk based approach?
When must a SAR be filled?
What are the major key point while filing a SAR to fincen?
How to file a SAR?
How to identify UBO if there are multiple layer?
What is Periodic Review?
What is False positive & True positive?
What is the difference between Red flag & suspicious activity?
What is Trade based money Laundering & red flags ?
What is SWIFT payment, MT103, MT 202, MT 202 COV ?
Real Case study of Transaction monitoring & AML investigator
Important interview questions list
Requirements
There are no requirements and tools to obtain this course.
Description
Learn the complete process of Anti Money Laundering (AML) Investigation and Transaction Monitoring with real-world banking practices. This course covers KYC, CDD, EDD, suspicious transaction detection, sanctions screening, case investigation, SAR/STR reporting, red flags, fraud prevention, and compliance controls used by top banks and financial institutions. Designed for beginners, graduates, bankers, and professionals who want to build a successful career in Financial Crime Compliance, AML Operations, Risk Management, and Transaction Monitoring. Gain practical knowledge, industry insights, interview preparation, and job-ready skills to work with global banks and MNCs.You can be eligible for below position if would learn this course 1) Legal compliance Analyst or senior Analyst role in any product based companies such as Master card, visa, stripe, Wise, Paypal. Expected salary range 12 to 14 LPA. 2) AM investigator or Transaction monitoring Analyst role. Expected salary range ( 12 to 15 LPA ) in bank such as Barclays, BNY mellon, HSBC etc. 3) Fincrime Analyst or SAR filing Specialist in big 4 companies such as PWC, EY, KPMG etc. Expected salary range is 10 to 15 LPA. To bring these concepts to life, you’ll work through scenario-based exercises, realistic practice cases, and case studies on major global money laundering incidents. These examples help you understand not just the theory behind AML, but how compliance teams apply it in real workplaces.
This course is only for individual or working professional who wanted to make carrier in Anti money laundering or transaction monitoring.
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