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AML, KYC & Transaction Monitoring

Post Graduate Program in Investment Banking

Explore AML, KYC & Transaction Monitoring as part of Post Graduate Program in Investment Banking. Read the syllabus and available chapters online.

Academic programmePost Graduate Program in Investment Banking

LevelPost Graduate Diploma

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AML, KYC & Transaction MonitoringSyllabus

Financial Crime And Aml FoundationsChapter 1

Global Regulatory And Institutional FrameworkChapter 2

Investment Banking Products Markets And Financial Crime RiskChapter 3

Enterprise Wide Financial Crime Risk AssessmentChapter 4

Customer Identification And Kyc LifecycleChapter 5

Beneficial Ownership Control And Complex StructuresChapter 6

Customer Risk Rating Cdd And Enhanced Due DiligenceChapter 7

Sanctions Pep And Adverse Media ScreeningChapter 8

Transaction Monitoring Framework And Scenario DesignChapter 9

Financial Crime Typologies And Red Flag AnalysisChapter 10

Alert Investigation Case Management And Regulatory ReportingChapter 11

Data Analytics Technology And AiChapter 12

Aml Governance Controls And AssuranceChapter 13

Ethics Effectiveness And The Future Of Financial Crime ComplianceChapter 14