Financial Crime Analyst(Kyc, Transaction monitoring & Anti Money Laundering)

Course level:All Levels

About Course

The main goal of the FINANCIAL CRIME ANALYST TRAINING (This Course is 3in 1, KYC Analyst, Transactions Monitoring Analyst & Anti-Money Laundering analyst) Course is to make certain that optimistic and intending KYC, TM & AML practitioners have the necessary abilities to initiate KYC audits and inquiries to a benchmark that complies with institutional Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) guidelines, applicable laws, restrictions, and industry top utility. The next major priority is the KYC expert’s ability to successfully communicate with various but vital contributors on AML/CFT issues.

A participant, after completing the Comprehensive FINANCIAL CRIME ANALYST (KYC, TRANSACTION MONITORING & ANTI MONEY LAUNDERING) Course, would be able to debate recent advancements as a knowledgeable professional, concerning financial crime reduction and eradication. Such students would be able to offer guidance & criticism to pro-researchers who are under their oversight in the industry. Recognizing, evaluating, and raising red flags of fraudulent financial activities would be a certain attribute of such participants, with a good itch for ensuring that individuals under their leadership produce high-quality work.

COURSE BENEFITS

At the end of this course, you will be equipped with the requisite knowledge and skills to execute any simple or complex project within KYC, TRANSACTION MONITORING & ANTI MONEY LAUNDERING in whatever industry.

Taking this course will set you on the path to gaining employment in the growing Tech space or any industry.

The course is divided into theory and practical class sessions topped with a project which you will execute with a cross-functional team, so you have hands-on experience handling a real project.

COURSE CURRICULUM

This Course will take 4-6 weeks of Theory, Practical/ Project, and Job clinic.

2 Weeks of theory

2-3 weeks of practical/project

1 week of job clinic (CVS building, interview preparation, and mentorship)

The classes will be running twice a week

Each class session will be from 7 PM- 9 PM (2 HOURS PER SESSION)

All class sessions will be recorded, and students will be granted access to our dashboards for theory class materials and our practical dashboard to practice what they have learned.

Course Curriculum

WEEK 1CLASS – Financial Crime Analyst( KYC),(AML) & (Transactions Monitoring)
onboarding of clients, identification, verification and every other checks required as stated by the organization policy

WEEK 1 THEORY DOCUMENT

00:00
Lesson: Week 1 Class 1 Video 28/10/2022

02:03:34
Lesson 1: Week 1 Class 2 Video 29/10/2022

02:08:24

WEEK 2 CLASS – Financial Crime Analyst( KYC),(AML) & (Transactions Monitoring)

WEEK 3 CLASS – Financial Crime Analyst( KYC),(AML) & (Transactions Monitoring)

( EXCEL SHEET FOR PRATICAL CLASS) Financial Crime Analyst

RELEVANTS DOCUMENT AND INTERVIEW QUESTIONS.

( PRATICAL CLASS)
PRATICAL CLASS

Categories Information Technology

Few points of what you will learn but are not limited to what is stated below.
Recognizing and fixing Challenges with (KYC) records on apps before profile initiation
Administering preliminary assessment of recurring KYC audits
Employing Open Identification technologies, sound perspectives, and compliance to functioning rules, investigating and fixing Customer Personality problems
Communicating with AML Management and Financial Crimes with specifications and rules that emerge in unique situations
AML regulation translation for Front Office understanding and application
Final Registry completion and pessimistic inquiries
Preparation and Analysis of records relating to the consumer lifecycle
Assessing and making certain that the necessary AML/KYC guidelines for new clients are met
Periodically carrying out KYC update inspections to make sure the information record kept is valid
Onboarding of new/existing clients.
Validating and verifying that new and existing clients are who they say they are and they compline with the standard procedure and policy as set by the organization.
Create and maintain KYC records by obtaining information from internal and external sources (firm websites, regulatory websites, etc.)
Validate information within KYC records and Customer Identification Program (“CIP”) documents to ensure completion and accuracy
Client vetting data and document processing comply with regulations, guidelines, standards, and policies for all new accounts
Conducts initial review of Periodic KYC Reviews
Assist with the preparation, development, due diligence, and approval of the electronic Know Your Client (“KYC”) record and supporting appendices
AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the compliance and internal control team
Identify key risks in the current client lifecycle management process and recommend strategies for future state design to mitigate

All class sessions will be recorded, and students will be granted access to our dashboards for theory and practical classes.
Our theory dashboard has all the information and comprehensive slides -documents about the roles of FINANCIAL CRIME ANALYST (KYC, TRANSACTION MONITORING & ANTI MONEY LAUNDERING)
Our Practical Dashboard is purely built to professional standards.
You can practice everything you taught in the theory class on our system.
You will also be given a project similar to what you will be doing in the work environment.

Banks or lending institutions workers
Finance or accounting career enthusiasts
Credit and risk analysts
Risk Managers
Insurance/Brookes
New Career Learners who wish to switch to I.T jobs
Previous I.T career employee who wishes to switch jobs within the I.T industry.
You can take this course regardless of your location (Country).