CASS Post-Graduate Certificate in AML
The Cass Post Graduate Certificate in Anti-Money Laundering and Financial Crime Prevention is aimed at equipping delegates with analytical and diagnostic skills to deal with the complex investigative and remedial work arising in the Anti-Money Laundering (AML) world. Discover more about the course in this download.
Money Laundering Risks in the Australian Real Estate Industry
Australia’s real estate market is fertile ground for criminals looking for money laundering opportunities. This white paper covers several key themes such as the current government legislation regarding the real estate industry (or lack thereof), a comparison of Australia’s AML framework with five countries’ best-practice approaches, and a number of recommended strategies for addressing the deficiencies.
Case Study: LYSIS & NAPIER Transaction Monitoring
Lysis Operations Case Study. The challenge: A requirement to have an effective transaction monitoring framework, operational controls and processing to manage and monitor payments across Europe and to establish a solution which can adapt and iterate with the constantly-changing regulations and requirements.