AML Case Investigation Skills
A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)
4.49 (3148 reviews)
9,095
students
1.5 hours
content
Oct 2020
last update
$54.99
regular price
What you will learn
Latest AML and Compliance related cases around the world along with fines and penalties imposed
The AML Transaction Monitoring Process
How to identify Red flags and Suspicious Activity in financial institutions
The AML Case Investigation Process and how to write a case narrative
Submitting Suspicious Transaction Reports (STRs) to the FIU
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3378356
udemy ID
7/30/2020
course created date
9/15/2020
course indexed date
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