Advanced – AML Investigations, Technology, and Data Analytics
Objective: Dive into complex AML investigations, behavioural analytics, and real-time AML transaction monitoring using advanced tools and technology.
🚨 Advanced Topics:
- Money laundering typologies: Trade-Based Money Laundering, Cryptocurrency AML, Shell Companies
- Conducting investigations & writing SAR narratives
- Using AI & Machine Learning in AML
- Building real-time AML systems with Kafka, Apache Flink, and Spark
- Designing a Risk-Based Approach (RBA) to AML compliance
💻 Technical Skills for AML Analysts:
- SQL & Python for data analysis
- Data visualization: Power BI, Tableau
