AML Forensic Insights (Internal Investigations)

Comprehensive Overview: Gain an in-depth understanding of the regulatory framework, internal responsibilities, and key procedures essential to effective AML investigations.
Practical Investigation Techniques: Develop hands-on skills in initiating investigations, risk assessment, documentation, and analytical methods through real-world case studies and group exercises.
Strategic Reporting & Decision-Making: Learn best practices for escalation, decision-making, and timely SAR/STR reporting to ensure robust internal compliance and effective communication with regulatory bodies.