Welcome to the AML HELPDESK: 

AML Case Manager

AML Helpdesk's Case Manager system offers students a comprehensive training environment to develop proficiency in conducting and completing Anti-Money Laundering investigations. This platform provides practical, hands-on experience in navigating the lifecycle of an AML case, from initial alert to final disposition. Students will learn to utilize key functionalities for data analysis, evidence gathering, and documentation. A significant component of the training involves mastering the process of preparing and filing Suspicious Activity Reports (SARs) in accordance with regulatory requirements.