Built around real enforcement actions, with the detail that made each one enforceable. Staff finish able to recognise the patterns rather than recite the typologies.
Financial Crime and AML
Anti-money-laundering obligations for front-office and operations staff, taught through cases that actually reached enforcement.
- Lessons
- 8
- Length
- 1h 32m
- Level
- Beginner
- Access
- Lifetime
What you will cover
3 modules · 8 lessons · 1h 32m · 1 free to preview
Recognising the pattern3 · 37m
- Placement, layering, integrationFree preview12m
- Structuring and why thresholds fail10m
- Trade-based laundering15m
Customer due diligence3 · 33m
- Knowing who you are dealing with13m
- Enhanced due diligence triggers11m
- Politically exposed persons9m
Reporting2 · 22m
- Writing a suspicious activity report14m
- Tipping off, and how it happens by accident8m
About this course
What learners say
★★★★★ 4.5 · 2 reviews
Good for operations, lighter for front office
Our operations team got more from it than the desk did. Still the best AML material we have run.
Cases that actually reached enforcement
Front-office staff switch off the moment training becomes hypothetical. Using real enforcement cases kept a room of traders engaged for forty minutes, which I did not expect.
Your instructor
H
Helena Mbeki
Meridian Compliance Institute