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Financial Crimes and AML/CFT:
Analytical Techniques
How are money laundering, terrorist financing, and financial crimes analyzed? How is a crime detected? What is evidence? How is an effective financial investigation conducted?
Live sessions
Virtual class
Advanced
Live: 2 days
Virtual: 4x3 hrs
AMLTHINK ACADEMY
Who Should Attend?
- Law enforcement
- Analysts
- Financial Investigators
- Compliance Staff
- Risk Managers
- AML Specialists
- AML Case Managers
- Transaction Monitoring Staff
- Consultants
- Investigators
- Auditors
- Academicians
AMLTHINK ACADEMY
Instructor
AMLTHINK ACADEMY
Course Content
1
INTRODUCTION and KEY CONCEPTS
- Money laundering
- Terrorism financing
- Financial crimes
- Terrorism financing
- Financial crimes
2
LEGAL FRAMEWORK
- Legal definition of crimes
- Data classification
- Powers
- Data classification
- Powers
3
INTRODUCTION to ANALYSIS
- Data types
- Data limits
- Shelf life of data
- Data limits
- Shelf life of data
4
SETTING UP THE PLAN
- Creating the strategy for data collection
- Source reliability assessment
- Information reliability assessment
- Source reliability assessment
- Information reliability assessment
5
DATA COLLECTION
- Steps of data collection
- Source reliability assessment
- Information reliability assessment
- Source reliability assessment
- Information reliability assessment
6
DATA PREPARATION
- Making the data suitable for analysis
- Data integration and cleansing
- Time constraint in data preparation process
- Data integration and cleansing
- Time constraint in data preparation process
7
LINK ANALYSIS
- Link analysis
- Relationship matrix and score
- Determination of the center of gravity of the data
- Assessing the need for additional data collection
- Reasoning process
- Relationship matrix and score
- Determination of the center of gravity of the data
- Assessing the need for additional data collection
- Reasoning process
8
CASE STUDY: MONEY LAUNDERING ANALYSIS
- Scenario and findings
- Steps of data collection
- Data analysis
- Assessment
- Steps of data collection
- Data analysis
- Assessment
9
CASE STUDY: TERRORIST FINANCING ANALYSIS
- Scenario and findings
- Steps of data collection
- Data analysis
- Assessment
- Steps of data collection
- Data analysis
- Assessment
10
CASE STUDY: ANALYSIS of MONEY LAUNDERING SUSPICION
- Scenario and findings
- Preliminary assessment
- Steps of data collection
- Data analysis
- Conclusion and commitment
- Preliminary assessment
- Steps of data collection
- Data analysis
- Conclusion and commitment
11
CASE STUDY: ANALYSIS of TERRORIST FINANCING SUSPICION
- Scenario and findings
- Preliminary assessment
- Steps of data collection
- Data analysis
- Conclusion and commitment
- Preliminary assessment
- Steps of data collection
- Data analysis
- Conclusion and commitment
AMLTHINK ACADEMY
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Frequently Asked Questions
How do I enroll or register for this course?
It is important to note that the AMLTHINK ACADEMY Training Packages are offered institutionally. If you would like to take the training courses individually, you can contact us.
What is included in the course content?
AMLTHINK ACADEMY Training Package includes presentations, videos, exams, training materials, and your certificate.
How can I view the training content?
Presentations, videos, exams, training materials, and certificates included in AMLTHINK ACADEMY Training Package are offered exclusively to our members who participate in our training program.
Will a certificate be issued after the training?
After the training, a certificate of completion or certificate of attendance will be issued depending on the level of training. Your certificates will be issued depending on the completion of the training in the case of training without examination and on the passing of the examination in the case of training with examination. Your certificates will be sent to your address and can be downloaded electronically from your AMLTHINK ACADEMY profile page.
Can I enroll or register for this course individually?
If you would like to enroll or register for this course individually, you can contact us.
Can I download the training materials in this course?
The training materials included in the course can be downloaded by our members who have attended the course. If the training materials are updated, the updated versions of the materials will be sent to our members who attended the training.
How can I track my online training?
After logging in with the username and password we gave you in the Member Login section, you will be directed to the training page you received from the system. On this page, you can view your progress in training and pick up where you left off.
