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 discover in AML Case Examination Abilities

  1. Newest AML and also Conformity related cases around the globe along with penalties as well as charges enforced
  2. The AML Deal Tracking Process
  3. Exactly how to determine Red flags as well as Suspicious Task in banks
  4. The AML Case Examination Refine and just how to compose a situation narrative
  5. Sending Dubious Purchase Reports (STRs) to the FIU

  • Device with basic video-viewing ability
  • Knowledge of basic ideas of AML Principles is favored

Description

This training course is designed to supply candidates with a complete knowledge of the functional facets to being an AML investigator in Purchase Surveillance. The goal of this program is to enable prospects to confidently address inquiries at a job meeting for a setting in the field, including the all-important inquiry of “Why should you be hired for a job in the AML field without any previous experience in the market?”

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 :3.46 gb
Publisher :Amal Jayasinghe
Updated and Published:03 Mar,2022
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File name: AML-Case-Investigation-Skills.rar
File Size:3.46 gb
Course duration:6 hours
Instructor Name:Amal Jayasinghe
Language:English
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