From Alert to Decision: The AML, Fraud & Sanctions Investigation Journey

Through Advisense expert-led sessions and practical case exercises, participants will explore key red flags, investigation approaches, decision-making and reporting requirements within each area. The training will guide participants through the full investigation process – from the initial alert and assessment to investigation, decision-making, reporting and referral across functions. Agenda: 09:00–09:15 Welcome & Introduction09:15–11:15 Fraud – Red Flags, Investigation & Response11:15–12:30 Sanctions – Screening, Investigation & Decision-Making12:30–13:30 Lunch Break13:30–14:00 Sanctions – Decision-Making & Reporting14:00–16:00 AML – Investigation, Analysis & Reporting16:00–16:30 Joint Case Exercise & Decision Matrix Coffee breaks are included during the day. Lunch is not provided. Certificates of participation will be provided to participants who attend the full-day training. Training will be held in English.