Udemy Certificate 0

Intermediate AML Case Analysis: EDD, Sanctions and Crypto

Name: Intermediate AML Case Analysis: EDD, Sanctions and Crypto
Price: 39.99 USD
Availability: InStock

About this course

━━━ DISCLAIMER ━━━This course contains the use of artificial intelligence.You completed a foundation AML course. You know the terminology. Now it's time to develop the case judgement that separates a capable intermediate analyst from someone who closes alerts on convenience rather than evidence.This is an intermediate-level course built entirely around how real compliance files look — ambiguous beneficial ownership, contested sanctions alerts, multi-alert transaction monitoring patterns, PEP files with difficult adverse media, and crypto exposure that doesn't resolve from a single blockchain analytics risk score.I've built this course based on 20 years of reviewing exactly these kinds of files across banks, fintechs, crypto firms and payment institutions.━━━ WHAT YOU'LL LEARN ━━━The intermediate analyst mindset — what QA, audit and senior review are actually looking forAdvanced beneficial ownership analysis: nominees, trustees, indirect control, PEP networks, orphaned structuresEnhanced due diligence (EDD) methodology: hypothesis testing, source of wealth evidence standards, PEP categories, adverse media analysis, writing defensible EDD conclusionsSanctions alert review using full identifier analysis across EU, UK (OFSI) and US (OFAC) frameworksOFAC's 50 Percent Rule and aggregated ownership — how to calculate it and when it appliesSecondary sanctions risk for non-US financial institutionsSanctions evasion typologies: front companies, third-country diversion, false documentationProliferation financing red flags and maritime risk indicatorsTransaction monitoring investigation: velocity analysis, aggregation, counterparty networks, jurisdiction risk stackingSAR-quality internal escalations: structuring suspicion narratives and avoiding defensive filingHigh-risk customer types

62/100

CourseAsk score

What the provider tells you: 38/45
Who stands behind it: 8/35
How complete the listing is: 16/20

Scores how much the provider publishes and who stands behind it — not how well it is taught.

What you'll learn

understand the intermediate analyst mindset and what QA, audit, and senior reviews look for
conduct advanced beneficial ownership analysis
apply enhanced due diligence methodologies
review sanctions alerts with full identifier analysis
recognize sanctions evasion typologies and proliferation financing red flags
carry out transaction monitoring investigations

Data Analysis #compliance #risk assessment #financial analysis #internal controls #transaction monitoring #due diligence #aml #beneficial ownership #enhanced due diligence #sanctions analysis #crypto risk #pep networks #adverse media analysis #sanctions typologies #irm

$39.99

Price shown by Udemy — confirm on their site.

Enroll on Udemy

You'll be redirected to Udemy to complete enrollment.