Compliance

AML Case Investigation Skills free download

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 Situation Investigation Abilities

  1. Latest AML and Conformity related cases around the globe in addition to fines as well as penalties enforced
  2. The AML Purchase Surveillance Refine
  3. Exactly how to determine Warning as well as Suspicious Task in financial institutions
  4. The AML Case Examination Process as well as just how to compose a case narrative
  5. Sending Dubious Purchase Reports (STRs) to the FIU

  • Tool with fundamental video-viewing capability
  • Expertise of basic concepts of AML Basics is liked

Description

This program is created to offer prospects with a comprehensive understanding of the sensible aspects to being an AML investigator in Deal Monitoring. The objective of this course is to allow candidates to confidently address inquiries at a job interview for a placement in the area, including the all-important concern of “Why should you be employed for a work in the AML area with no prior 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 :2.06 gb
Publisher :Amal Jayasinghe
Updated and Published:03 Mar,2022

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