A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)
InstructorAmal JayasingheThe curriculum includes specific modules for the AML Case Investigation Process and the subsequent submission of STRs to the FIU.
Three distinct practice items allow learners to apply red flag recognition and documentation skills to real-world scenarios.
Editorial course preview
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This slide outlines the main objectives of the course, focusing on practical knowledge for transaction monitoring and answering interview questions about hiring without prior experience.
This title slide introduces the AML Case Investigations course and identifies the instructor as Amal Jayasinghe, displaying his professional certifications including CAMS, CFCS, and MBA.
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The curriculum aligns with the goals of analysts and banking professionals seeking a shift into AML investigation.
