2-Day Instructor-Led Programme
Build advanced financial intelligence and investigation skills for complex AML cases. Learn through mentor-led sessions and practical scenarios focused on STR quality.
Duration
2 Days
Price
$1,799
The AML Financial Intelligence Practitioner programme is designed for professionals seeking to strengthen their investigative capabilities in financial crime environments. This course focuses on advanced typologies, intelligence gathering, and analytical techniques used to identify and investigate complex money laundering activities.
Participants will explore high-risk areas such as trade-based money laundering and cryptocurrency-related risks, gaining practical insight into emerging threats and detection methods. Through mentor-led sessions and practical scenarios, learners will analyse real-world cases and develop structured approaches to financial crime investigations.
A key emphasis of the programme is improving the quality of Suspicious Transaction Reports (STRs). Learners will practise drafting, reviewing, and refining reports to meet regulatory expectations and support effective enforcement outcomes. By completion, participants will be equipped to deliver higher-value intelligence and contribute to robust AML programmes.
Analyse complex AML cases, intelligence data, and STR drafting exercises.
Mentor-led sessions with real-world investigation scenarios and expert insights.
Enhance financial crime investigation and intelligence reporting skills.
Analyse complex financial crime typologies
Implement structured investigation techniques
Evaluate trade-based money laundering risks
Design effective STR narratives and reports
Communicate financial intelligence insights clearly
Lead AML investigations in operational contexts
Basic AML or compliance experience
Familiarity with transaction monitoring
Interest in financial crime investigation
Step-by-step learning journey from basics to professional practice
Master these in-demand skills through hands-on practice
A clear view of the roles this programme supports, what typically comes next, and where learners progress over time
Choose the learning format that works best for you and your team
Instructor-Led Training
Join live instructor-led sessions from anywhere. Interactive, engaging, and flexible.
Price per person
Group enrolments and early planning options available.
All prices are exclusive of VAT where applicable. Group enrolments and custom packages available on request.
Not everyone learns best in a group. If you want focused guidance, faster clarity, and confidence you can use on the job, our 1-to-1 Fast-Track Training gives you private, mentor-led support tailored to your experience and goals.
"Many learners choose 1-to-1 when they want understanding, not memorisation."
Everything you need to know about the certification exams
You will receive an Xcademia certificate of completion based on participation and successful completion of labs and scenario simulations.
Credential
On successful completion of AML Financial Intelligence Practitioner, learners receive an Xcademia Certificate of Completion. This standalone certificate is issued directly by Xcademia and is aligned with globally recognised frameworks and best practices.
Everything you need to know about this course
AML and financial crime professionals seeking advanced investigation skills.
Take the next step in your professional development