Tactical money laundering risk analysis, the method used by financial services business staff and law enforcement officials to identify and manage money laundering risks associated with specific customers and their financial transactions, is a research-intensive process requiring a thorough knowledge of both the operative business environment and the nature of its money laundering vulnerabilities.
Each of our four online Targeted Advanced Tactical training courses offers an overview of the tactical money laundering risk analysis process, outlining the method for testing for commercial reasonableness, followed by an overview of one of the primary financial services business areas (Private Banking, Retail Financial Services, Commercial Banking, Investment Management) and its associated money laundering risks.
A robust, highly-immersive simulation of the applicable financial services business area then allows the learner to apply their tactical risk analysis skills in a realistic business environment, interacting with business colleagues and customers, performing research, communicate with clients, etc. while making business decisions and receiving feedback on their choices.
Each of these approximately half-hour targeted courses is available for purchase by institutional customers only, and then only for you to administer through your learning management system. Please contact us with questions regarding volume pricing or logistics, or to review a course sample.
Targeted Advanced Tactical Training
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