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
Table of Contents
What you’ll learn in AML Situation Investigation Abilities
- Latest AML and Conformity related cases around the globe in addition to fines as well as penalties enforced
- The AML Purchase Surveillance Refine
- Exactly how to determine Warning as well as Suspicious Task in financial institutions
- The AML Case Examination Process as well as just how to compose a case narrative
- 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 |
