Intermediate AML Case Analysis EDD, Sanctions and CryptoPublished 7/2026
MP4 |
Video: h264, 1920x1080 |
Audio: AAC, 44.1 KHz, 2 Ch
Language: English |
Duration: 1h 58m |
Size: 585.98 MB
Advanced EDD, Beneficial Ownership, Sanctions Alert Review, TM Investigation, SAR Escalation and Blockchain Analysis
What you'll learnConduct risk-based enhanced due diligence and write EDD conclusions that hold up under QA, audit and regulatory examination.
Analyse direct, indirect and aggregated beneficial ownership - including nominees, trustees, PEP networks and indirect control indicators.
Review sanctions screening alerts using full identifier analysis across EU, UK (OFSI) and US (OFAC) frameworks simultaneously.
Apply OFAC's 50 Percent Rule and aggregated ownership concepts without conflating EU, UK and US sanctions regimes.
Identify sanctions evasion indicators including third-country diversion, dual-use goods procurement and maritime red flags.
Investigate transaction monitoring alerts using velocity, aggregation, counterparty networks and jurisdiction risk stacking.
Write SAR-quality internal escalations with a clear suspicion narrative - and recognise when an escalation is defensive rather than genuine.
Assess blockchain exposure including wallet attribution, mixer and bridge risk, stablecoin considerations and sanctioned crypto services.
Evaluate high-risk customer types including payment institutions, MSBs, correspondent banks, professional intermediaries and VASPs.
Produce practitioner-level case decisions suitable for QA review, internal audit and regulatory examination.
RequirementsCompletion of a foundation-level AML and sanctions compliance course, or equivalent practical experience in a KYC, CDD, sanctions or transaction monitoring role.
Familiarity with basic AML terminology - CDD, EDD, KYC, PEP, SAR, sanctions screening - at a working level. This course does not define these concepts from scratch.
No legal background required. No specific software or tools required. A willingness to work through realistic, ambiguous case scenarios is essential - this course is built around practitioner judgement, not memorisation.
Description━━━ DISCLAIMER ━━━
This course contains the use of artificial intelligence.You completed a foundation AML course. You know the terminology. Now it's time to develop the case judgement that separates a capable intermediate analyst from someone who closes alerts on convenience rather than evidence.
This is an intermediate-level course built entirely around how real compliance files look - ambiguous beneficial ownership, contested sanctions alerts, multi-alert transaction monitoring patterns, PEP files with difficult adverse media, and crypto exposure that doesn't resolve from a single blockchain analytics risk score.
I've built this course based on 20 years of reviewing exactly these kinds of files across banks, fintechs, crypto firms and payment institutions.
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What you'll learn ━━━
- The intermediate analyst mindset - what QA, audit and senior review are actually looking for
- Advanced beneficial ownership analysis: nominees, trustees, indirect control, PEP networks, orphaned structures
- Enhanced due diligence (EDD) methodology: hypothesis testing, source of wealth evidence standards, PEP categories, adverse media analysis, writing defensible EDD conclusions
- Sanctions alert review using full identifier analysis across EU, UK (OFSI) and US (OFAC) frameworks
- OFAC's 50 Percent Rule and aggregated ownership - how to calculate it and when it applies
- Secondary sanctions risk for non-US financial institutions
- Sanctions evasion typologies: front companies, third-country diversion, false documentation
- Proliferation financing red flags and maritime risk indicators
- Transaction monitoring investigation: velocity analysis, aggregation, counterparty networks, jurisdiction risk stacking
- SAR-quality internal escalations: structuring suspicion narratives and avoiding defensive filing
- High-risk customer types in depth: payment institutions, MSBs, correspondent banks, professional intermediaries, crypto VASPs
- Blockchain investigation: wallet attribution, mixer and bridge exposure, stablecoin risk, sanctioned crypto services
- Writing case files that withstand QA review, internal audit and regulatory examination
━━━ REGULATORY COVERAGE ━━━
- EU: EU AML package, AMLA, ownership and control under EU sanctions regulations
- UK: UK MLRs, JMLSG, OFSI ownership and control guidance
- US: FinCEN CDD Rule, FFIEC BSA/AML Manual, OFAC 50 Percent Rule, OFAC secondary sanctions
- Crypto: FATF VASP guidance, MiCA, OFAC crypto designations including Tornado Cash
━━━ WHO THIS IS FOR ━━━
- AML, KYC and EDD analysts with 1-3 years of experience seeking to develop genuine case judgement
- Sanctions screening and sanctions operations analysts
- Transaction monitoring investigators
- Crypto compliance and blockchain investigation analysts
- QC reviewers and compliance associates preparing for a senior analyst role
- Fintech, payments, banking and regulated-crypto compliance staff
- Learners who completed a foundation-level AML and sanctions course and want to go further
━━━ CAPSTONE: MERIDIAN CAPITAL PARTNERS LTD ━━━
- The course closes with a multi-issue capstone combining
- A four-layer beneficial ownership structure with an undeclared family relationship
- An unresolved OFAC SDN alert requiring aggregated ownership analysis
- Prior Tornado Cash interactions and one-hop darknet market exposure
- Four TM alerts with aggregate pass-through and same-day movement patterns
- Adverse media across three jurisdictions including a credible investigative article
You produce seven practitioner-level deliverables: an ownership diagram, EDD conclusion, sanctions ownership analysis, TM investigation report, crypto exposure memo, internal escalation, and a QA-ready final recommendation.
━━━ CERTIFICATE ━━━
Complete all lectures, assignments and section quizzes to earn your Udemy Certificate of Completion - shareable directly to LinkedIn and downloadable as a PDF for your CV or professional portfolio.
Who this course is forAML, KYC and EDD analysts with foundation-level knowledge who want to develop genuine case judgement rather than faster checklist completion.
Sanctions screening and sanctions operations analysts looking to move beyond name-match review into ownership, control and evasion analysis.
Transaction monitoring investigators who want to build investigation methodology beyond individual alert review.
Crypto compliance and blockchain investigation analysts working with on-chain data, mixer exposure, stablecoin risk and sanctioned services.
Quality control reviewers and compliance associates who review case files and want to understand what a defensible decision actually looks like.
Fintech, payments, banking and regulated-crypto compliance staff stepping into a more senior analytical role.
Learners who completed the ClearPath Advisory AML and Sanctions Compliance Foundations course and are ready for the next level.
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