JUMOQ Mandatory · Financial Crime Prevention

Advanced AML, Sanctions, Transaction Monitoring and FIU Reporting

Investigate alerts, resolve sanctions matches and prepare defensible confidential reporting decisions.

MAND-AML-B01Intermediate

Course director: Venkata Subramani Ramachandra

2 hr 24 minFull study estimate

Full study estimate: 2 hr 24 min

Self-paced estimates for one pass through the course. Practical work includes activities, assignments and resource study. Your pace may vary; breaks and repeat attempts are extra. All course and certificate requirements still apply.

Inside this course

Select a topic to see its lessons, videos, practice activities and resources.

Turn a monitoring alert into an investigation

LessonTurn a monitoring alert into an investigation
VideoVideo — Turn a monitoring alert into an investigation
QuizTopic 1 knowledge check
Decision MissionDecision Mission — Rapid pass-through

Resolve sanctions matches without shortcuts

LessonResolve sanctions matches without shortcuts
VideoVideo — Resolve sanctions matches without shortcuts
QuizTopic 2 knowledge check
Case QuestCase Quest — Common-name match

Make confidential reporting decisions

LessonMake confidential reporting decisions
VideoVideo — Make confidential reporting decisions
QuizTopic 3 knowledge check
Impact SimulatorImpact Simulator — Investigation review workload

Keep investigations reliable and auditable

LessonKeep investigations reliable and auditable
VideoVideo — Keep investigations reliable and auditable
QuizTopic 4 knowledge check
Practice LabPractice Lab — Review and refer three workplace cases

Use risk reviews to improve the programme

LessonUse risk reviews to improve the programme
VideoVideo — Use risk reviews to improve the programme
QuizTopic 5 knowledge check
Roleplay StudioRoleplay Studio — Explain the appropriate next step
Downloadable resourceFictional workplace cases and practice workbook
Downloadable resourceDesk checklist for everyday decisions
Downloadable resourcePolicy contacts and refresher guide
AssignmentWorkplace assignment — Apply the process and prepare a handover

Final Assessment

QuizFinal assessment

Certificate

CertificateCertificate of completionUnlocks after every quiz is completed at its required pass mark and all course requirements are complete.

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