Advanced AML/CFT/CPF Financial Crime Intelligence Analysis

Course overview

Modern financial crime intelligence requires analysts to integrate large volumes of financial, corporate, regulatory, investigative, open-source and cross-border information to identify threats, relationships and financial flows that may not be apparent from individual transactions.

This Advanced AML/CFT/CPF Financial Crime Intelligence Analysis course is designed for experienced analysts and professionals seeking to strengthen their ability to conduct complex financial intelligence analysis across money laundering, terrorist financing and proliferation financing risks. The course integrates advanced financial analysis, network analysis, subject profiling, typology analysis, intelligence development, strategic and operational assessment, and intelligence-product development. Participants will work through complex analytical scenarios requiring them to identify intelligence gaps, develop hypotheses, analyse financial relationships, assess risk and produce actionable intelligence.

What you will be able to do

• Apply advanced AML/CFT/CPF intelligence-analysis methodologies
• Integrate multiple financial and non-financial intelligence sources
• Conduct complex subject and entity profiling
• Analyse sophisticated financial flows and networks
• Identify relationships between persons, entities and financial accounts
• Develop and test competing analytical hypotheses
• Identify ML/TF/PF indicators and typologies
• Conduct network and link analysis
• Identify intelligence gaps and develop collection requirements
• Assess analytical confidence and uncertainty
• Develop actionable operational and strategic intelligence
• Produce high-quality intelligence products for investigative and decision-making purposes

Who should attend

• Senior financial intelligence analysts
• Principal and operational analysts
• Strategic intelligence analysts
• FIU analysts
• Financial crime investigators
• AML/CFT/CPF specialists
• Law-enforcement intelligence officers
• Regulatory and supervisory analysts
• Counter-terrorist financing professionals
• Proliferation-financing specialists
• Asset-tracing and recovery specialists
• Senior compliance and risk professionals

Course outline

Fees are per participant in US dollars and cover tuition, course materials and your certificate. Travel and accommodation are not included.