Course

“Where global expectation becomes local policy.”
See how global AML/CTF systems connect — the supervisors, the risk-based approach, and the standards that turn regulatory expectations into policies you can actually apply.

“Read the case file like an investigator, not a checklist.”
Go beyond the textbook red flags to the sanctions-evasion, cyber and crypto patterns turning up in real cases — learn to read a case file fand analyse the typology chain underneath it.

“From alert queue to evidence you can defend.”
Move from viewing transaction monitoring as a rules-only tick box process to a dynamic, governed, hybrid approach — empower yourself with the metrics and documentation to defend this approach in front of a model risk committee.

“Build the tech stack supervisors trust.”
Get hands-on experience with RegTech procurement, VASP/CASP and Travel Rule controls, and blockchain analytics — be ready to build the audit-ready documentation supervisors expect around new technology.

“Turn a hunch into a report that lands.”
Learn how to build a structured investigation method and the narrative craft behind a strong SAR/STR — know how to produce reports that are genuinely useful to an FIU, not just filed and forgotten.

“The judgement calls behind every control.”
Understand where decision rights really sit across the Three Lines of Defence, how culture shapes outcomes, and how to explain an AI-enabled control to a regulator in the room.