Operational Analysis of Suspicious Transaction Reports
Operational Analysis of Suspicious Transaction Reports
Analysing suspicious transactions related to money laundering and the financing of terrorism is a critical function of Financial Intelligence Units (FIUs). This course equips you with the skills to assess the risk of suspicious activity and conduct effective analysis of Suspicious Transaction Reports (STRs).
Developed in co-operation with the **Egmont Group of FIUs**, this course is based on the content of the Egmont Group’s on-site Tactical Analysis training. It is primarily designed for FIU analysts but is valuable for anyone involved in financial investigations and evidence analysis.
What You Will Learn
Take your skills to the next level by mastering how to:
- Understand the core responsibilities of a Financial Intelligence Unit (FIU)
- Differentiate between information and intelligence
- Assess the risk of suspicious activity
- Conduct a thorough analysis of an STR, applying all steps of the intelligence cycle:
- Develop a collection plan and hypothesis
- Collect, analyse, and evaluate information
- Create and disseminate an intelligence report
Course Format
- Self-paced: Learn at your own convenience.
- Structured sessions: Designed to build on each other—start with Session 1 for the best experience.
- Recommended device: Laptop or desktop for optimal learning.
Who Should Take This Course?
- FIU analysts and investigators
- Law enforcement officers
- Compliance officers in financial institutions
- Anti-money laundering (AML) professionals
- Financial crime investigators
Prerequisites
No prior experience in financial intelligence is required, but familiarity with financial investigations or AML regulations is beneficial.
Duration
5 modules, 15 sessions, approximately 8 hours of learning time
Languages
English, Español, Português, Français, Український, български, 中国人
Opcije upisa
Naziv kursa Operational Analysis of Suspicious Transaction Reports
Analysing suspicious transactions related to money laundering and...