Compliance Learning Path

International AML Cooperation

7 concepts · 4 paths · 2 pillars

Progress 0 / 7 complete

Flow

International AML Cooperation

Suspicious Activity Report

Transaction Monitoring

Stream Processing

All Paths

International AML Cooperation → Suspicious Activity Report → Transaction Monitoring → Stream Processing

3 steps

International AML Cooperation → Suspicious Activity Report → Transaction Monitoring → Change Data Capture

3 steps

International AML Cooperation → Suspicious Activity Report → Transaction Monitoring → Know Your Customer (KYC)

3 steps

International AML Cooperation → Suspicious Activity Report → Transaction Monitoring → Risk-Based Approach in AML

3 steps

Concepts in this Path

1 International AML Cooperation

Mark Done Remember

Aml 1 items Review on Dashboard →

International AML Cooperation: FATF, Egmont Group, and Information Sharing Learn

2 Suspicious Activity Report

Mark Done Understand

Aml 8 items Review on Dashboard →

Trade Finance and Trade-Based Money Laundering Detection Learn SAR Filing Scenarios: Identifying and Reporting Suspicious Activity Learn Suspicious Activity Reports: What Every Compliance Professional Should Know Research

3 Transaction Monitoring

Mark Done Analyze

Aml 5 items Review on Dashboard →

Designing a Comprehensive AML Compliance Program Learn Data Pipeline Observability in Financial Crime Compliance: Real-Time AML Monitoring at Scale Research AI-powered transaction monitoring: 80% false positive reduction at major European banks Research

4 Stream Processing

Mark Done Create

Data-engineering 5 items Review on Dashboard →

Real-Time Streaming with Apache Kafka: From Pub/Sub to Event-Driven Architecture Research Streaming ETL for Suspicious Activity Reports: Real-Time AML Data Pipelines with Kafka and Flink Research Real-Time Data Engineering for Algorithmic Trading: From Tick Data to Execution Signals Research

5 Change Data Capture

Mark Done Evaluate

Data-engineering 4 items Review on Dashboard →

Building an Open Source Data Stack: From Ingestion to Analytics Learn Change Data Capture: Real-Time Sync Patterns and Tools Learn Debezium and CDC: Capturing Database Changes at Scale Research

6 Know Your Customer (KYC)

Mark Done Analyze

Aml 8 items Review on Dashboard →

Enhanced Due Diligence, PEP Screening, and Adverse Media in Practice Learn KYC/CDD Workflows: From Onboarding to Ongoing Monitoring Learn KYC Fundamentals: Identity Verification in Financial Services Research

7 Risk-Based Approach in AML

Mark Done Evaluate

Aml 2 items Review on Dashboard →

The Risk-Based Approach in AML: Framework, Calibration, and Implementation Learn The Risk-Based Approach in AML: A Practical Introduction Research