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Transaction Monitoring (English) *STANDARD*

Orientation (~20 min.) 5 Lessons

Honor Code (~15 min.)

Accepting the Honor Code (~1 min.)

Support Contact (~1 min.)

AFC-Academy Navigation Guide (~2 min.)

Program roadmap (~3 min.)

Overview (~30 min.) 7 Lessons

Learning Outcomes (~3 min.)

Self Reflection I (~2 min.)

Video: Introduction (~2 min.)

What is Transaction Monitoring? (~5 min.)

Process Overview (~7 min.)

Take Aways (~3 min.)

Self Reflection II (~2 min.)

Methods Used by Money Launderers (~50 min.) 9 Lessons

Learning Outcomes (~3 min.)

Self Reflection I (~2 min.)

Video: Structuring/Smurfing (~1 min.)

Video: Catching a Money Mule (~3 min.)

Structuring/Smurfing Case Examples (~15 min.)

Further Indicators of Suspicious Transactions (~10 min.)

Quiz: Methods Used by Money Launderers (~12 min.)

Take Aways (~3 min.)

Self Reflection II (~2 min.)

Alerts (~50 min.) 7 Lessons

Learning Outcomes (~3 min.)

Self Reflection I (~2 min.)

Automatic Alerts (~10 min.)

Manual Alerts (~5 min.)

Quiz: Alerts (~15 min.)

Take Aways (~3 min.)

Self Reflection II (~2 min.)

Decision Making (~60 min.) 8 Lessons

Learning Outcomes (~3 min.)

Self Reflection I (~2 min.)

Go-To Sources for Decision Making (~3 min.)

AML Risk Pillars (~10 min.)

False Positives (~5 min.)

Quiz: Decision Making (~20 min.)

Take Aways (~3 min.)

Self Reflection II (~2 min.)

When & How to Escalate (~80 min.) 13 Lessons

Learning Outcomes (~3 min.)

Self Reflection I (~2 min.)

Currency Transaction Report (~6 min.)

Currency Transaction Report Scenarios (~5 min.)

Discussion: Currency Transaction Report (~7 min.)

Suspicious Activity Reporting (SAR) (~4 min.)

Suspicious Activity Reporting Deadlines (~6 min.)

Suspicious Activity Reporting Narratives (~5 min.)

Suspicious Activity Reporting Common Mistakes (~2 min.)

Suspicious Activity Reporting Confidentiality (~11 min.)

Quiz: Escalation (~20 min.)

Take Aways (~3 min.)

Self Reflection II (~5 min.)

Final Exam & Assignment (~40 min.) 1 Lesson

Final Exam (~40 min.)

Conclusion (~7 min.) 2 Lessons

Conclusion (~7 min.)

Transaction Monitoring (English) *STANDARD*

Orientation (~20 min.) 5 Lessons

Honor Code (~15 min.)

Accepting the Honor Code (~1 min.)

Support Contact (~1 min.)

AFC-Academy Navigation Guide (~2 min.)

Program roadmap (~3 min.)

Overview (~30 min.) 7 Lessons

Learning Outcomes (~3 min.)

Self Reflection I (~2 min.)

Video: Introduction (~2 min.)

What is Transaction Monitoring? (~5 min.)

Process Overview (~7 min.)

Take Aways (~3 min.)

Self Reflection II (~2 min.)

Methods Used by Money Launderers (~50 min.) 9 Lessons

Learning Outcomes (~3 min.)

Self Reflection I (~2 min.)

Video: Structuring/Smurfing (~1 min.)

Video: Catching a Money Mule (~3 min.)

Structuring/Smurfing Case Examples (~15 min.)

Further Indicators of Suspicious Transactions (~10 min.)

Quiz: Methods Used by Money Launderers (~12 min.)

Take Aways (~3 min.)

Self Reflection II (~2 min.)

Alerts (~50 min.) 7 Lessons

Learning Outcomes (~3 min.)

Self Reflection I (~2 min.)

Automatic Alerts (~10 min.)

Manual Alerts (~5 min.)

Quiz: Alerts (~15 min.)

Take Aways (~3 min.)

Self Reflection II (~2 min.)

Decision Making (~60 min.) 8 Lessons

Learning Outcomes (~3 min.)

Self Reflection I (~2 min.)

Go-To Sources for Decision Making (~3 min.)

AML Risk Pillars (~10 min.)

False Positives (~5 min.)

Quiz: Decision Making (~20 min.)

Take Aways (~3 min.)

Self Reflection II (~2 min.)

When & How to Escalate (~80 min.) 13 Lessons

Learning Outcomes (~3 min.)

Self Reflection I (~2 min.)

Currency Transaction Report (~6 min.)

Currency Transaction Report Scenarios (~5 min.)

Discussion: Currency Transaction Report (~7 min.)

Suspicious Activity Reporting (SAR) (~4 min.)

Suspicious Activity Reporting Deadlines (~6 min.)

Suspicious Activity Reporting Narratives (~5 min.)

Suspicious Activity Reporting Common Mistakes (~2 min.)

Suspicious Activity Reporting Confidentiality (~11 min.)

Quiz: Escalation (~20 min.)

Take Aways (~3 min.)

Self Reflection II (~5 min.)

Final Exam & Assignment (~40 min.) 1 Lesson

Final Exam (~40 min.)

Conclusion (~7 min.) 2 Lessons

Conclusion (~7 min.)

Transaction Monitoring (English) STANDARD

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