Course curriculum

    1. Course Objectives

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    2. Course Outline

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    3. Typical AML Transaction Monitoring Related Job: example 1

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    4. Typical AML Transaction Monitoring Related Job: example 2

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    5. Typical AML Transaction Monitoring Related Job: example 3

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    1. What is AML

    2. What is AML and Transaction Monitoring

    3. Futher Reading - AML Regulations

    4. Quiz

    1. AML Framework and Analytics

    2. A Detailed End-to-end AML Transaction Monitoring Framework

    3. AML TM Framework

    4. Detailed Framework Further Reading Materials

    5. Test your knowledge of AML Framework

    1. Skills Required in a Typical AML Framework

    2. A Typical Day as an AML Analyst

    3. Skills required in a typical AML Analytics Framework

    1. Typical Job Positions and Salary Outlook in AML Analytics

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    1. The Future of AML Analytics

About this course

  • £12.99
  • 19 lessons
  • 0.5 hours of video content

Enroll today and chart your path as an AML professional!

Don't wait! Enroll today and unlock your potential to build a fulfilling career in the ever-evolving field of AML.