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MONEY LAUNDERING (AML) LEARNING CENTER
Money Laundering (AML) Detection & Analysis
Trace complex money laundering networks and file effective SARs
Fraud Detection
Learn to identify suspicious patterns and anomalies
Risk Analysis
Master advanced analytical techniques and ML models
Investigation Procedures
Follow best practices for fraud investigation
Anti-Money Laundering Basics
Money laundering is the process of making illegally obtained money appear legitimate
The three stages: Placement (introducing dirty money), Layering (obscuring the trail), Integration (making it appear clean)
AML programs are designed to detect and prevent these activities
Financial institutions must monitor transactions and report suspicious activity
Suspicious Activity Reports (SARs) are filed with FinCEN for investigation