From Alert to Decision: The AML, Fraud & Sanctions Investigation Journey

​This practical full-day training will cover three key areas of financial crime prevention: Fraud, Sanctions and AML.

​The training is designed for senior AML specialists, financial crime investigators, and experienced professionals working in Fraud, Sanctions and Compliance.

​Through Advisense expert-led sessions and practical case exercises, participants will explore key red flags, investigation approaches, decision-making and reporting requirements within each area. The training will guide participants through the full investigation process – from the initial alert and assessment to investigation, decision-making, reporting and referral across functions.

​Agenda:

​09:00–09:15 Welcome & Introduction
09:15–11:15 Fraud – Red Flags, Investigation & Response
11:15–12:30 Sanctions – Screening, Investigation & Decision-Making
12:30–13:30 Lunch Break
13:30–14:00 Sanctions – Decision-Making & Reporting
14:00–16:00 AML – Investigation, Analysis & Reporting
16:00–16:30 Joint Case Exercise & Decision Matrix

​Coffee breaks are included during the day. Lunch is not provided.

​Certificates of participation will be provided to participants who attend the full-day training.

​Training will be held in English.