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UdemyFinance & AccountingPaid courseIntermediate levelCertificate

AML Case Investigation Skills (Udemy.com)

A guide to conducting AML case investigations, writing quality case narratives and the submission of STRs (STR filing)

4.4
5,618 reviews

Created by: Amal Jayasinghe

Last updated October 2020

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What you will learn

  • Latest AML and Compliance related cases around the world along with fines and penalties imposed
  • The AML Transaction Monitoring Process
  • How to identify Red flags and Suspicious Activity in financial institutions
  • The AML Case Investigation Process and how to write a case narrative
  • Submitting Suspicious Transaction Reports (STRs) to the FIU

How it compares

Against the other 376 rated Udemy courses in Finance & Accounting on CourseDuck:

  • Rating4.4 out of 5higher than 28% of them
  • Reviews5,618#24 of 377 by number of reviews
  • Length1.3 hoursshorter than 89% of them
  • Last updatedOctober 2020earlier than 89% of them

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Course Description

This course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML investigator in Transaction Monitoring. The aim of this course is to enable candidates to confidently answer questions at a job interview for a position in the field, including the all-important question of "Why should you be hired for a job in the AML field with no prior experience in the industry?"

It will cover topics such as the latest AML and compliance cases around the world, identifying red flags and suspicious activities in financial institutions and how to conduct a case investigation.

During this course, candidates will also have the opportunity to complete case write-ups to sharpen their AML case investigation skills, as well as a practice quiz to test their knowledge on the topics covered.
Read More Intermediate Intermediate Level product length iconTime: 1.3h

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Instructor Details

Amal Jayasinghe

Amal Jayasinghe is a CAMS and CFCS certified AML and financial crime investigator based in Toronto, Canada, with a Certification in Adult Education from the Canadian College of Educators. He also holds a MBA from the University of Leicester, United Kingdom, and an Associate of the Institute of Bankers (AIB) Diploma from the Institute of Bankers of Sri Lanka (IBSL).

Over the last 25 years, he has garnered a wealth of global banking experience including commercial banking and financial crime investigation. During this time, he has investigated cases of both individual and corporate clients of banks around the world, including regions such as South Asia, the Gulf Corporation Council (GCC), North America and Europe.

He is an experienced senior AML investigator with expertise in fields such as transaction monitoring (TM), the triage process for wire payments to and from High Risk Geographies (HRGs), KYC and CDD, case investigation write-ups and submission of Suspicious Transaction Reports (STRs). Along with this, Amal has also held a Quality Control (QC) Officer role where he built his experience in reviewing case narratives as well as providing constructive feedback for dispositioning and remediation.

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Reviews

4.4

5,618 ratings on Udemy

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By Erick Mendez on 7/20/2026

Wish there was an AI implemented to rate your case studies. but overall good course

By Sanket Pednekar on 6/8/2026

Accent is difficult to understand, had to watch by pausing and reversing.

By Kylio Williams on 6/5/2026

I found the course very informative and well-structured. The content was clear, relevant, and aligned well with real-world AML and fraud scenarios, making it easy to understand and apply in practice. The examples and questions helped reinforce key concepts, especially around KYC, suspicious activity identification, and reporting requirements. Overall, it was a good match for my role, and it enhanced my knowledge and confidence in handling AML-related cases.

By Pritam Sharma on 6/3/2026

Amazing as these cases will help the learners to track future cases

By Joseph Ogwuche on 4/9/2026

The course is insightful and guides against illegal dealings and how to mitigate

By Florence Okwuosa on 4/1/2026

Taking the course is a good one,it reminds me about the anti money laundery and the policies

By Tukaram Borade on 1/18/2026

There is discuss very recent scenario and help to identify AML cases

By Rohaida Abdullah on 12/17/2025

love this course because it is so beneficial for AML foundation and key term

By Rahul Kumar Gupta on 12/16/2025

Sometime video is not getting played.

By Nasreen Mohamed on 12/2/2025

awesome way to learn AML Case investigation, case study made to learn in detailing n easy to understand

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Overall Score : 88 / 100

AML Case Investigation Skills
Visit course on Udemy Write a review
  • Video Duration: icon 1.3h
  • Price: See price on Udemy
  • Provider: icon Udemy
  • Updated: icon October 2020
  • Level: Intermediate Intermediate
  • Language: icon English
  • Certificate: icon Yes
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