Course / Course Details
By - Oluwagbemiga (O) Oshin
This course provides in-depth training on Anti-Money Laundering (AML) operational workflows, with a specialized focus on cross-border transaction monitoring and regulatory compliance. Designed for compliance professionals, investigators, and analysts, the course equips participants with the practical skills and knowledge required to effectively manage AML alerts using NICE Actimize, investigate suspicious activities, and ensure adherence to international and jurisdiction-specific regulations.
Participants will explore the entire AML workflow—from alert generation and case assignment through to escalation and SAR filing. The course also addresses how to structure a cross-border AML unit, handle jurisdictional complexities, and implement robust quality assurance mechanisms.
By the end of this course, participants will be able to:
Navigate AML workflows using Actimize for transaction monitoring
Understand the regulatory requirements across multiple jurisdictions
Identify and investigate high-risk, cross-border transaction patterns
Structure and manage a cross-border AML compliance unit
Prepare and file accurate Suspicious Activity Reports (SARs)
Apply quality assurance and performance metrics in AML processes
AML Analysts
Compliance Officers
Risk Managers
Financial Crime Investigators
Team Leads overseeing cross-border compliance
Self-paced, modular lessons (video, interactive, quizzes)
Practical case studies and simulations
Final assessment and certification
~6–8 hours (can be completed in one day or spread over a week)
Certificate of Completion issued upon successful completion of the final assessment.
AML Operational Workflow – Cross-Border Compliance
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This course is designed to go beyond theoretical AML training. It prepares you to thrive in real-world compliance environments—especially in the increasingly critical area of cross-border financial crime monitoring.
Get trained on NICE Actimize, the global industry standard for AML transaction monitoring
Work through simulated alerts, investigations, and SAR filings
Understand and apply global AML regulations (FATF, GDPR, NDPR, EU AMLD)
Learn how to manage cross-border compliance risks effectively
Follow a structured AML workflow from alert generation to case closure
Gain clarity on the roles, responsibilities, and escalation procedures within an AML unit
Apply learning in realistic scenarios with interactive tools and case studies
Master compliance processes in a risk-free environment before going live
🎯 Score 80% or more in the final assessment and qualify for:
This internship includes:
Real-time case handling using live systems
Exposure to international financial compliance operations
Mentorship from industry professionals
⚠️ Note: This opportunity is first-come, first-serve and subject to the discretion of PeerHub Ltd and its partners.
Gain practical, in-demand skills employers are looking for
Strengthen your resume with hands-on AML compliance experience
Position yourself for roles in global compliance teams and fintech risk units
Certificate of Completion issued by PeerHub Ltd
Valid for 1 year (renewal available via refresher module)
Includes proof of internship eligibility (where applicable)
By blending structured learning with real-world exposure, this course delivers true job readiness for the evolving world of AML and financial crime prevention.
📘 Module 1: Introduction to AML & Cross-Border Compliance 📝 Module Description: This foundational module introduces learners to the core principles of Anti-Money Laundering (AML) and the unique challenges posed by cross-border compliance in today’s global financial ecosystem. You'll explore the key concepts, legal frameworks, and international standards that drive AML enforcement, with a focus on how operational workflows are adapted for transactions across jurisdictions. This module sets the stage for the practical components of the course by helping learners understand the regulatory context, institutional responsibilities, and risks associated with global money movement, preparing them for more advanced system-based and workflow-driven topics in later modules. 🎯 Learning Objectives: By the end of this module, learners will be able to: Explain the purpose and global importance of AML initiatives Identify the key stages of money laundering Understand core AML regulations (FATF, EU AMLD, NDPR, FinCEN) Describe the operational impact of cross-border financial compliance Recognize the institutional roles (banks, regulators, fintechs) in AML enforcement 📦 Module Content Includes: Explainer videos & case examples Interactive reading on AML laws and structures A downloadable global AML compliance map Practice quiz to test your understanding
This foundational lesson introduces learners to the concept and critical importance of Anti-Money Laundering (AML) within the global financial system. It explains how financial criminals attempt to disguise illicit funds and how AML laws, systems, and institutional frameworks are used to detect, prevent, and report such activities. Learners will explore the purpose of AML from both a regulatory and operational perspective, including the roles played by financial institutions, compliance officers, and automated tools like Actimize. Through practical examples and global insights, the lesson builds a clear understanding of why AML is essential in protecting financial integrity and combating a wide range of criminal activities. By completing this lesson, students will have a solid grasp of AML fundamentals—laying the groundwork for advanced topics such as transaction monitoring, case escalation, and cross-border compliance strategies.
This lesson explores the three fundamental stages of money laundering—Placement, Layering, and Integration—which form the backbone of illicit financial operations across the globe. Students will gain a deep understanding of how illicit funds are funneled into legitimate financial systems, disguised through complex transactions, and ultimately reintegrated into the economy as seemingly legal assets. By breaking down each stage with real-world examples, financial behaviors, and laundering techniques, this lesson prepares students to recognize suspicious patterns, understand the workflow of illicit finance, and build a foundation for AML investigations and compliance monitoring. This knowledge is essential for anyone pursuing a career in AML compliance, risk analysis, financial crime detection, or regulatory operations.
In this lesson, learners will explore the regulatory and institutional framework that governs Anti-Money Laundering (AML) efforts around the world. The focus is on understanding the key laws, directives, and global standards—particularly those issued by the Financial Action Task Force (FATF)—that define how nations, financial institutions, and regulators combat illicit financial activity. Students will gain insight into how various jurisdictions, including the United States, European Union, and the United Kingdom, implement AML regulations such as the Bank Secrecy Act (BSA), EU AML Directives, and the Proceeds of Crime Act (POCA). Additionally, the lesson will highlight the importance of international cooperation through bodies such as the Egmont Group, IMF, and Interpol, ensuring a globally coordinated approach to enforcement. This lesson lays a strong legal and operational foundation for future AML professionals by equipping them with the knowledge to interpret, navigate, and apply key compliance standards across jurisdictions and industries.
This lesson examines the critical roles that various institutions play in the global AML framework. Learners will gain insights into the responsibilities of banks, FinTech companies, regulatory bodies, compliance officers, and technology providers such as Actimize. By understanding how each stakeholder contributes to AML enforcement—from transaction monitoring and reporting to legal oversight and tech infrastructure—students will build a systems-level perspective of the AML ecosystem. This knowledge is foundational for anyone pursuing a role in financial compliance or regulatory technology
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