ML/TPF and Sanction Evasion Typologies and FIU Red Flags (PART II)

Renars Degro, CAMS

About this course

The program offers real-world insight into how criminal networks exploit financial systems, and equips professionals with the skills needed to detect red flags, assess risk exposure, and apply targeted preventive measures.

Understand common ML/TPF typologies, including layering, smurfing, trade-based money laundering, and cryptocurrency misuse, and how they manifest in financial activity.
Identify sanctions evasion techniques involving false documentation, shell companies, front persons, and complex ownership structures.
Recognize key red flag indicators highlighted by Financial Intelligence Units (FIUs) and international standard setters.
Develop practical approaches to transaction review, alert handling, escalation, and case investigation.
Explore how criminal schemes evolve in response to regulatory controls, technological developments, and market changes.
Strengthen the application of risk-based monitoring, customer due diligence, and ongoing customer risk assessment.
Enhance analytical thinking when assessing unusual customer behaviour and transaction patterns.
Improve the quality of documentation and decision-making in financial crime investigations.

Detect and interpret key typologies used in ML, TPF, and sanctions evasion.
Apply FIU red flags and risk indicators in daily monitoring processes.
Recognize structural and behavioral red flags related to customer and transaction activity.
Evaluate complex transaction chains and their risk components.
Enhance compliance frameworks with targeted controls and escalation logic.
Practical Case Studies.

Course Curriculum

1. Overview of the Course
Lector Objectives Skills delivered Programme Modules

Introduction and Overview of the Course Content

2. Trade-based Money Laundering – car parts business
Introduction to Trade-based Money Laundering - Car Parts Business; Legitimate Uses and Illicit Exploits; Risks and Compliance Challenges.

3. Layering Through Licensed Investment Funds
Introduction to Layering Through Licensed Investment Funds; Legitimate Uses and Illicit Exploits; Risks and Compliance Challenges

4. Straw-men Facilitated Money Laundering
Introduction to Straw-men Facilitated Money Laundering; Legitimate Uses and Illicit Exploits; Risks and Compliance Challenges

5. Real Estate Laundering – The Renovation Ruse
Introduction to Real Estate Laundering - The Renovation Ruse; Legitimate Uses and Illicit Exploits; Risks and Compliance Challenges

6. Money Laundering Typology – The Marketing Mix Scheme
Introduction to The Marketing Mix Scheme; Legitimate Uses and Illicit Exploits; Risks and Compliance Challenges.

7. The Money Laundering Transaction Chain
Introduction to the Money Laundering Transaction Chain; Practical Red Flags; Case study

8. Conclusions and frequently asked questions
In this sections the conclusion of the course are presented and answered to FQAs.

8. Check Your Understanding
Complete this multiple-choice quiz to test your knowledge—achieving a passing score will qualify you to receive your course completion certificate.

AML/CFT compliance officers and MLROs
Financial crime and fraud prevention specialists
Risk management professionals
Internal auditors and investigators
Law enforcement and financial intelligence unit (FIU) analysts
Senior management with oversight of AML/CTF framework
FinTech, EMI, and virtual asset service provider (VASP) compliance staff

Videos and Seminar Notes

Access comprehensive seminar videos and notes that cover topics delivered during the sessions, helping you review and deepen your understanding at your own pace.

Quiz

Test your knowledge with interactive quizzes designed to reinforce learning and ensure you're on track with the course material.

Certificate of Completion

Receive a certificate of completion to showcase your achievement and enhance your professional credentials upon finishing the course.

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Course features

Certification

Receive a proof of learning with verified course certificate

FAQs

Do I receive a certificate after completing the course?

Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.

How are the courses delivered?

Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.

Is there a deadline for completing the course?

Most of our courses have no fixed deadlines, allowing you to complete them at your own pace. However, some live or cohort-based programs may have set schedules, which will be clearly mentioned

Will I have access to course materials after the course ends?

Yes! Once you enroll, you’ll have access to the course materials up to 5 years, including video lectures, resources, and downloadable content, so you can revisit them anytime.

How do I access the course materials?

All course materials, including video lectures, PDFs, and assignments, will be available on our online learning platform. You can log in anytime from your computer, tablet, or smartphone.

What devices can I use to access the course?

Our courses are accessible on all modern devices, including laptops, tablets, and smartphones. All you need is an internet connection, and you can learn anytime, anywhere.

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