Investigations

This certificate helps you to develop an investigative mindset that relies on intuition, knowledge of financial crime typologies, continued vigilance and more. 

The knowledge gained from this AML training helps you identify and investigate
When to file SARs/STRs through your understanding of related regulations and legal processes.

It will also address institutions with or without a Financial Intelligence Unit (FIU) and related best practices including when to engage rapid response teams.