AML Case Investigation Skills

A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)

4.26 (75 reviews)
1.5 hours
Oct 2020
last update
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


This course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML investigator in Transaction Monitoring. The aim of this course is to enable candidates to confidently answer questions at a job interview for a position in the field, including the all-important question of "Why should you be hired for a job in the AML field with no prior experience in the industry?"

It will cover topics such as the latest AML and compliance cases around the world, identifying red flags and suspicious activities in financial institutions and how to conduct a case investigation.

During this course, candidates will also have the opportunity to complete case write-ups to sharpen their AML case investigation skills, as well as a practice quiz to test their knowledge on the topics covered.


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Anti-Money Laundering (AML) Case Investigation Skills

Latest AML Compliance Cases
Transaction Monitoring Process
Red Flags and Suspicious Transactions
AML Case Investigation Process
Submission of Suspicious Transaction Reports (STRs) to the FIU


May 3, 2022
Yes, the course was a very good match for me as the instructor was completely detailed in all his expanations
April 24, 2022
Very knowledgable and explains the course so anyone can grasp and understand and can take this learning and knowledge to enhance the skills an individual has
March 25, 2022
Amal's extensive AML/Financial Investigative knowledge and experience was demonstrated in this course. His presentation of real world banking money laundering cases, AML concepts and providing the process and template for writing a solid case report was well covered. If you learn the AML fundamentals and add this course, I am confident any new AML Analyst will get a job and be successful. Thanks Amal, I enjoyed the course and it was worthy of my time and money. I appreciate you.
June 8, 2021
I am a business analyst, with a technical background, recently I have had assignments in the banking industry specifically to real life tasks involving AML and transaction processing. This course is great
June 1, 2021
The provided information was excellent. However, when it came to the assignments, it would've been nice to have templates available in order to complete the assignment. Is there a manual that can be purchased?
December 6, 2020
After attending several AML related online courses, I can figure out and see how much time and effort put on this course. this course is very well organized, alot of information and details giving a very good idea and in depth informations related to AML cases. after completing this course, I really find myself capable to identify and accomplish AML case studies. after finishing the course, I really ended up feeling that I accomplished a real informative and knowledgable material, compared to other online courses. after accomplishing the two courses lectured by Mr. Amal, looking forward for attending his new courses. now, What's next?
October 25, 2020
I appreciate this course is using up to date AML cases such as the Fincen files as part of its training material. I look forward to "why should we hire you?" subject matter that is still to come



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