Financial Investigations and Money Laundering (AML)

In a globalized world, the money trail is the strongest evidence of any illicit activity. This program is designed to ... Show more

Instructor

Description
Curriculum

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Student Profile

This program is designed for compliance officers, auditors, risk analysts, economic crime investigators, lawyers, and professionals in the banking and financial sector.

Course Outcome

Upon completion of this specialization program, students will have developed the necessary skills to act as a critical barrier against economic crime.

Module I: Fundamentals and Phenomenology of Money Laundering

1
Introduction

Text lesson
The Money Laundering Cycle: Placement, Layering, and Integration.

International Standards: The FATF (Financial Action Task Force) 40 Recommendations.

Obligated Entities: Legal and administrative responsibilities in prevention.

Module II: Audit Techniques and Forensic Investigation

2
Introduction

Text lesson
Cash Flow Analysis: Detecting unjustified income and "smurfing."

Shell and Paper Companies: How to identify corporate structures designed to hide the ultimate beneficial owner (UBO).

Red Flags: Identifying unusual behavior in transactions and customer profiles.

Module III: Financial Intelligence and OSINT

3
Introduction

Text lesson
Enhanced Due Diligence (EDD): Investigating Politically Exposed Persons (PEPs).

Asset Tracing: Locating real estate, luxury vehicles, and offshore bank accounts.

Link Analysis: Mapping criminal networks through shared financial transactions.

Module IV: Cryptoassets and Digital Money Laundering

4
Introduction

Text lesson
Blockchain Fundamentals: How to trace transactions on public networks.

Cryptocurrencies and Privacy: Risks associated with Monero, Dash, and the use of "Tumblers/Mixers."

Digital Frauds and Ponzi Schemes: Identifying fraudulent investment schemes and money laundering through NFTs.

Module V: Compliance and Institutional Resilience

5
Introduction

Text lesson
Suspicious Activity Report (SAR / STR): How to draft technical reports for Financial Intelligence Units (FIUs).

Risk Matrix: Implementing the Risk-Based Approach (RBA) within the organization.

Financial Antifragility: Strengthening internal controls after detecting a security breach.

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Certificate included

Course details

Duration 25 hours

Lectures 5

Level Advanced

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Working hours

Monday	9:30 am - 6.00 pm
Tuesday	9:30 am - 6.00 pm
Wednesday	9:30 am - 6.00 pm
Thursday	9:30 am - 6.00 pm
Friday	9:30 am - 5.00 pm
Saturday	Closed
Sunday	Closed

Financial Investigations and Money Laundering (AML)

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