Course curriculum

  • 1

    Introduction to the Course

  • 2

    Suspicious Transaction

    • Introduction to Suspicious Transactions

      FREE PREVIEW

    • Introduction to Suspicious Transactions Quiz

    • Introduction to Suspicious Transaction Reports

    • Case Study 1- Heroin Importation Syndicate

    • Case Study 1: Heroin importation syndicate: Quiz

    • Case Study 2- Tax Evasion

    • Case Study 2: Tax Evasion: Quiz

    • Case Study 3- Narcotrafficking

    • Case study: Narcotrafficking Syndicate : Quiz

    • Introduction to Suspicious Transaction Reports Quiz
  • 3

    Monitoring and Detecting Suspicious Transactions

    • Introduction to Monitoring & Detection of Suspicious Transactions

    • ML and TF Red Flags

    • Class Exercises Red Flags

    • Tools for detecting suspicious transactions

    • Tools for detecting suspicious transactions: Quiz

    • Reviewing Suspicious Transactions for Reporting

      FREE PREVIEW

    • Reviewing and Prioritising Suspicious Transactions: Quiz

    • Monitoring and Detecting Suspicious Transactions: End of Section Quiz
  • 4

    Investigating Suspicious Transactions

    • Introduction to the Investigation Process

      FREE PREVIEW

    • Financial Records documents review

    • Reviewing Linked accounts,Open sources & Other relevant databases

    • Reviewing Linked accounts,Open sources & Other relevant databases: Quiz

    • Link Analysis in Suspicious Transaction Investigations

    • Link Analysis in Suspicious Transaction Investigations:Quiz

    • Investigation Process & Analysis Quiz

    • STR exercise 1 on Investigation Process

    • STR Exercise 1 Download

    • STR exercise 2 Investigation Process

    • STR Exercise 2 Download
  • 5

    Investigation Report and Components

  • 6

    Reporting Suspicious Transactions as Suspicious Transaction Reports (STRs)

    • Filing the suspicious transaction report with the appropriate authorities (FIU)

    • Reporting Suspicious Transactions Quiz
  • 7

    Final Quiz

    • Comprehensive course quiz

Instructor Bio

Lead Instructor

Nasiru Musa CAMS

Meet Nasiru Musa, an accomplished professional with a diverse background in the fields of Accounting, Information Systems, and Law Enforcement Intelligence Analysis. Nasiru holds a BSc in Accounting from ABU Zaria (Nigeria), an MSc in Information Systems from the esteemed University of Liverpool, and a Postgraduate Certificate in Corruption Studies from Hong Kong University. With extensive experience spanning over 8 years at the Nigerian Financial Intelligence Unit, Nasiru has honed his expertise in Auditing, Financial Investigation, and Information Systems. Throughout his career, he has successfully led teams in high-profile cases involving Corruption, Human Trafficking, Illicit Drug Financial Investigations, Money Laundering, and Terrorist Financing. Nasiru Musa's commitment to excellence is further demonstrated by his impressive list of certifications, including the prestigious Certified Anti-Money Laundering Specialist (CAMS). From 2008 to 2015, he also held esteemed designations as a Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), and Certified Information Security Manager (CISM). Nasiru is passionate about sharing his wealth of knowledge and practical experience with others. As an instructor, he aims to empower students with valuable insights and skills in the realms of Financial Intelligence, Anti-Money Laundering, Fraud Examination, and Information Security. Join his courses to learn from a seasoned professional who has made a significant impact in the fields of financial investigation, and intelligence analysis.