PeerHub LMS | AML Operational Workflow – Cross-Border Compliance

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AML Operational Workflow – Cross-Border Compliance

IT & Cyber Security

By - Oluwagbemiga (O) Oshin
0 students
6 Hours
(0)

Start Date & Time

16th Jun, 2025 At 12:15 AM

End Date & Time

10th Jun, 2025 At 06:15 AM

Duration

N/A

Course Description

This comprehensive, self-paced course offers a hands-on introduction to Anti-Money Laundering (AML) operational workflows with a focus on cross-border compliance.

Designed for aspiring compliance professionals and junior analysts, the course walks you through real-life AML processes using industry tools like NICE Actimize, including case reviews, alert investigations, SAR reporting, and QA procedures.

Students who score 80% or above in the final assessment will become eligible for a 2-month internship with a cross-border compliance company—gaining real-world exposure to live compliance workflows and tools.

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Oluwagbemiga (O) Oshin

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Start Date 16th Jun, 2025 At 12:15 AM
Enrolled 0 students
Capacity Unlimited
Duration 6:00 Hours
Sessions 0
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AML Operational Workflow – Cross-Border Compliance

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Oluwagbemiga (O) Oshin

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