How criminal money really moves: fentanyl cash, hawala, shadow fleets, pig butchering scams and trade-based laundering. Five Risk Café Files episodes with key takeaways and printable red flags cheat sheets for AML, sanctions and fraud professionals.
Every financial crime leaves a money trail. This course walks through five real typologies from The Risk Café Files and shows you what to look for in customer activity, and what to do next.
Included: 5 video lessons with key takeaways, the episode files (MP4) for offline viewing and team training, and 4 printable red flags cheat sheets (PDF).
Built for: AML analysts, KYC teams, investigators, compliance officers, bank and MSB staff, and anyone studying for CAMS or similar certifications.
By Sola Olabode, CAMS, CRCMP, SafeSquare Consulting. General information, not legal advice.
Sola Olabode, CAMS, CRCMP, is the founder of SafeSquare Consulting and host of The Risk Café, a channel that turns real financial crime cases into short, practical lessons for AML, sanctions and fraud professionals.
Need this for your team? The Deadly Dollar AML Training Pack is a ready-to-run 45-minute session with a facilitator guide, case exercise, quiz and certificates. For organization-wide licences or custom training, email safesquareconsulting@gmail.com.
