About This Course
This course provides practical training in conducting Anti-Money Laundering (AML) due diligence using publicly available online sources. Participants will learn how to leverage open-source intelligence (OSINT), verify information, assess risks, identify suspicious activities, and document findings in accordance with AML compliance requirements. Through real-world examples and practical exercises, learners will develop the skills needed to perform effective due diligence investigations and support regulatory compliance efforts.
OSINT Skills
Master open-source intelligence techniques for AML investigations.
AML Compliance
Understand regulations and compliance requirements for due diligence.
Risk Detection
Identify red flags and suspicious transaction patterns effectively.
Reporting
Create professional due diligence reports and documentation.
Course Curriculum
• Introduction to Open-Source Intelligence (OSINT)
• OSINT Tools and Techniques
• Information Gathering Methods
• Ethical Considerations in Investigations
• Online Research Fundamentals
• Digital Platforms for Due Diligence
• Online Database Research
• Social Media Analysis
• Search Engine Investigation Techniques
• Public Record Searches
• Data Verification Techniques
• Information Validation Methods
• Cross-Referencing Sources
• Ensuring Data Accuracy
• Source Reliability Assessment
• AML Regulations and Compliance
• AML Legal Frameworks
• Compliance Best Practices
• Regulatory Requirements
• AML Case Studies
• Risk Assessment Methodologies
• Evaluating Risk Factors
• Transaction Pattern Analysis
• Real-Time Risk Assessment
• Risk-Based Approaches
• Identifying Red Flags
• Suspicious Activity Detection
• Behavioral Analysis Techniques
• Digital Transaction Monitoring
• Escalation Procedures
• Due Diligence Report Writing
• Documentation Standards
• Findings and Recommendations
• Regulatory Reporting Requirements
• Best Practices for Record Keeping
Skills You'll Gain
Develop practical skills that can be applied immediately in real-world trading scenarios.
Registration & Pricing
Everything you need to know before enrolling.
Feedback
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.
Panos Iacovides
It is never too late to make an advancement in your career and SCP Academy has helped me to achieve that. Started with the CCNA R&S Certificate and now moving on to the MCSA Certificate with more to follow. SCP Academy has also taught me that learning is a never ending process and I should make the most of it on a daily basis, making every second count. Did you know there are 86400 seconds in a day? Interesting huh?
Course Features
- Lectures 0
- Quizzes 0
- Duration 10 weeks
- Skill level All levels
- Language English
- Students 0
- Assessments Yes
