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A highly interactive training course on

Certificate in Anti-Money Laundering (AML) Investigations and Suspicious Activity Reporting

Coventry Academy - Certificate in Anti-Money Laundering (AML) Investigations and Suspicious Activity Reporting
5
Days

Course Schedules

 Barcelona
 14-18 Apr 2025
 $5,950
 Dubai
 07-11 Jul 2025
 $5,950
 London
 22-26 Sep 2025
 $5,950
 Amsterdam
 22-26 Dec 2025
 $5,950

Training course overview

In today's complex financial landscape, transparency and accountability are crucial in combating money laundering and financial crimes. Welcome to the Certificate in Anti-Money Laundering (AML) Investigations and Suspicious Activity Reporting, designed for AML professionals and compliance officers. This advanced program equips you with the necessary skills to conduct effective investigations and file accurate Suspicious Activity Reports (SARs).

As financial institutions and regulatory bodies intensify their efforts against illicit activities, mastering AML regulations and investigative techniques becomes essential. This course provides practical guidance, real-world case studies, and hands-on exercises to enhance your proficiency.

You will learn to recognize red flags, prepare compliant SARs, and navigate the ethical and legal dimensions of AML practices. By the end, you’ll be ready to contribute to the integrity of the global financial system as a skilled AML investigator and SAR reporter. Join us to advance your expertise in financial crime prevention.

What are the goals?

By the end of this training course, participants will be able to:

  • Understand the importance of AML investigations and suspicious activity reporting
  • Conduct effective AML investigations
  • Identify red flags and unusual activities indicative of money laundering
  • Prepare and submit accurate and timely SARs
  • Comply with AML regulations and reporting requirements

Who is this training course for?

This training course is suitable to a wide range of professionals but will greatly benefit:

  • AML Compliance Officers and Analysts
  • Financial Crime Investigators
  • Risk Managers
  • Regulatory Compliance Professionals
  • Law Enforcement Personnel
  • Professionals involved in AML reporting and investigations

How will this training course be presented?

This training course will utilize a variety of proven adult learning techniques to ensure maximum understanding, comprehension and retention of the information presented. The facilitator will provide interactive presentation that incorporates slides, videos, group discussion, and practical exercises to examine all aspects of the topic.

Course Outline

Day One: Introduction to AML Investigations and SARs
  • Understanding the Role of AML Investigations
  • Regulatory Framework for Suspicious Activity Reporting
  • Legal and Ethical Considerations
Day Two: AML Investigation Techniques
  • Principles of AML Investigations
  • Gathering and Analyzing Evidence
  • Interviewing Techniques and Documentation
Day Three: Identifying Red Flags and Unusual Activity
  • Recognizing Common Money Laundering Red Flags
  • Transaction Monitoring and Alert Generation
  • Case Studies and Practical Exercises
Day Four: Preparing and Filing Suspicious Activity Reports (SARs)
  • SAR Requirements and Documentation
  • SAR Filing Process and Timelines
  • Quality Assurance and Record-Keeping
Day Five: AML Reporting Challenges and Best Practices
  • Challenges in AML Investigations and Reporting
  • Effective Communication with Law Enforcement and Regulators
  • Final Projects, Presentation of Projects, and Certification

The certificate

  • Coventry Academy Certificate of Attendance will be provided to delegates who attend and complete the course.

Coventry Academy
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