Investigations

Adopt the money laundering investigative mindset to disrupt financial crimes. This certificate helps you to develop an investigative mindset that relies on intuition, knowledge of financial crime typologies, continued vigilance and more. The knowledge gained from this AML training helps you identify and investigate When to file SARs/STRs through your understanding of related regulations and legal processes.

Course syllabus:

  1. Develop an investigative mindset

  2. Identify relevant facts to support SAT/STR decision making

  3. Understand importance of an effective financial investigation