Anti Money Laundering Specialist

Learn about Anti-Money Laundering (AML) best practices, plus Transaction Monitoring Systems & Procedures from a risk-based approach.

This certification will help you in AML customer risk rating system, transaction monitoring systems and scenarios, investigation best practices, how to implement an AML risk-based approach, FIU reporting, and much more.

Learning Objectives

Understand AML & CTF

• What is the “Original Crime”?
• Understand the exact Concept of Money Laundering and why the bad guys do it?
• The Consequences of money laundering
• Counter-Terrorism Financing

Advanced AML-Banking

• Types of Nesting and Down Streaming in correspondent banking
• Correspondent Bank Risk Rating
• What is okay and What’s not
• TMS Umbrella and Internal Accounts

Transactions Monitoring- In Practice

• How to Detect, How to re-act
• What AML scenario you should have
• Alerts investigation (Case Management), How to conduct a smart EDD
• Reporting How to deal with management and FIUs
• Mind and Way of Thinking for the AML Manager
• How can an AML manager maintain a business and a happy customer?
• Fintech (AI & RPA)

Kapp Edge Study Support

Video Lectures

Video lectures for conceptual Clarity

Course Notes

Course Notes and Exam Prep questions

Mock Exams

mock exams for exam like scenario