AML Investigations and Case Management: Detection, Triage, SOF/SOW Checks

In this workshop, we’ll walk through the full AML investigation process step-by-step—from spotting unusual activity and detecting anomalies to triaging alerts, creating cases, and gathering critical information from documents, transactions, and payment methods. We’ll cover key checks like source of funds and source of wealth, filing suspicious activity reports, and keeping accurate records, as well as ongoing monitoring and updating risk classifications.

You’ll get hands-on with a real case investigation, trying your skills in both manual and automated approaches. By the end, you’ll have both the theoretical grounding and the practical experience to approach AML investigations with more speed, accuracy, and confidence.

Ideal for: Compliance managers, AML investigators, and heads of financial crime