Course Overview: The Due Diligence Skills Using Online Sources (AML) course is tailored for professionals seeking expertise in Anti-Money Laundering (AML) through effective due diligence using online sources. Participants will develop essential skills in leveraging digital platforms for comprehensive risk assessment and compliance. Covering topics such as open-source intelligence, data verification, and AML regulations, this course ensures participants are adept at conducting thorough due diligence in the ever-evolving landscape of online information.
Learning Objectives:
- Open-Source Intelligence (OSINT) Fundamentals
- Digital Platforms for Due Diligence
- Data Verification Techniques
- AML Regulations and Compliance
- Risk Assessment in Online Environments
- Identifying Red Flags in Transactions
- Report Generation and Documentation
Target Audience:
- Compliance Officers
- AML Analysts
- Financial Investigators
- Risk Management Professionals
Course Curriculum:
- Open-Source Intelligence (OSINT) Fundamentals (1 hour)
- Introduction to OSINT
- Tools and Techniques for OSINT
- Ethical Considerations
- Digital Platforms for Due Diligence (1 hour)
- Utilizing Online Databases
- Social Media Analysis
- Search Engine Strategies
- Data Verification Techniques (1 hour)
- Validating Information Online
- Cross-Referencing Data Sources
- Ensuring Data Accuracy
- AML Regulations and Compliance (1 hour)
- Understanding AML Laws and Regulations
- Compliance Best Practices
- Case Studies in AML Compliance
- Risk Assessment in Online Environments (1 hour)
- Evaluating Risk Factors
- Analyzing Transaction Patterns
- Real-time Risk Assessment
- Identifying Red Flags in Transactions (1 hour)
- Recognizing Suspicious Activities
- Behavioral Analysis in Transactions
- Red Flags in Digital Transactions
- Report Generation and Documentation (1 hour)
- Crafting Comprehensive Due Diligence Reports
- Documenting Findings and Recommendations
- Reporting for Regulatory Compliance
Feedback
Rafael Pourgourides
“In every course I attended, they all helped and made sure that I was going to get where I needed to go,”. “From the director all the way to the teachers, they all want you to succeed.”
Andreas Petrou
I couldn’t imagine how much attending the Ethical Hacking course at SCP Academy would help me in my career. After that I asked for more and I knew who could help me. Having also completed the Java and WordPress courses I want to say that learning never stops and this is what SCP Academy has taught me.
Marios Zindilis
SCP Academy was the key for me to open new doors in my career, leading me down paths I would never have thought of. Apart from Knowledge I have been taught to value persistence, to be curious and to focus on specific and timely goals, both in career as well as in life.
Marios Kairinos
I attended my first course in 2015 with the dream of becoming an IT professional. I have registered for the MCSA course and since then I have never stop learning. I have completed successfully the Azure and Office 365 courses which helped me find my dream job. Now I can ask for more and I know who can help me take them.
Evagoras Pourgourides
SCP Academy helped me learn more than I could ever imagine. The courses enriched me with knowledge and professional skills that i use in my job
Alexandros Louca
Following my passion for technology was one of the best decisions I ever made. In SCP Academy I have found and attended courses that advanced my career to the next level.
Giota Achilleos
SCP academy was the key for me to step to success. Regarding the knowledge that I gained from the university the academy offered to me more skills to succeed my goals and my dreams. SCP academy has offered to me professional courses that helped me to start my new career in Malta.
Course Features
- Lectures 0
- Quizzes 0
- Duration 10 weeks
- Skill level All levels
- Language English
- Students 0
- Certificate No
- Assessments Yes
