AML Training Through Real-World Case Simulations
FinCrime Dojo puts you inside the alert queue. Triage cases, identify red flags, write investigation notes and make escalation decisions — exactly as you would in a live compliance role.
AML training on FinCrime Dojo is built around active case simulations — not passive video content. You work through real alert scenarios drawn from banking, fintech and payments environments, identifying red flags, documenting your reasoning and making defensible escalation decisions exactly as you would in a live compliance role. Every case is reviewed against PMLA, BSA or FCA/MLR standards depending on jurisdiction.
Receive the alert
Enter the alert queue. See the customer profile, transaction history and triggered rule — same format as Actimize, Napier or WorldCheck.
Investigate and document
Apply typology knowledge. Document your red flag analysis. Draft investigation notes in regulatory-standard language.
Decide and get feedback
Escalate, monitor or close. Receive structured feedback on your reasoning quality — not just whether you chose correctly.
Test Your Judgement — Right Now
Work through a real compliance case. Make the analyst decision. Get regulatory-standard feedback. This is what every session on FinCrime Dojo feels like.
What You Will Practise
Delivered through active case simulations with structured analyst feedback — not passive video or multiple-choice quizzes.
Alert Triage and Queue Prioritisation
Work through high-volume alert queues drawn from realistic monitoring environments. Apply risk-based logic to prioritise which transactions warrant immediate investigation versus enhanced monitoring or closure. This is the core throughput skill gap in most AML teams — and the one least addressed by traditional e-learning.
Red Flag Identification
Spot structuring, smurfing, mule account patterns and layering across transaction histories and linked-account data.
Suspicious Transaction Review
Analyse transaction narratives, counterparty profiles and account behaviour against known AML typologies.
Investigation Note Writing
Draft concise, evidence-led investigation notes in regulatory-standard language that justifies your escalation decision.
SAR/STR Escalation Decisions
Work the full escalation workflow — from initial suspicion through tipping-off avoidance to SAR/STR referral.
Case Closure with Rationale
Document well-reasoned case closures that demonstrate due diligence and protect against regulatory challenge.
Typologies You Will Learn to Recognise
Each typology is taught through multiple realistic case scenarios — not just definitions. You see the pattern in transaction data and learn to document it in regulatory-standard language.
Multiple sub-threshold deposits designed to avoid CTR/STR reporting obligations under PMLA or BSA.
Moving funds through multiple accounts and entities to obscure origin before integration.
Controlled accounts used to receive and rapidly forward criminal proceeds to a central aggregator.
Funds sent offshore and returned as apparent legitimate investment or loan, creating clean audit trail.
What a Real AML Case Looks Like on the Platform
Every session delivers a complete case file — customer profile, transaction timeline, alert rule, counterparty data and evidence flags — matching the format used in live monitoring environments.
Three Training Tiers — One Platform
Tier placement is determined by an assessment on registration — not self-selection. Foundation is free. All tiers access the same case quality.
New to Financial Crime Compliance
Graduates, career-switchers and professionals entering compliance from adjacent roles in banking operations, audit or legal.
2–6 Years Compliance Experience
Working analysts sharpening skills, preparing for CAMS/ICA examinations or advancing to senior analyst and team lead roles.
MLROs, Managers & C-Suite
Senior compliance leaders maintaining technical currency, developing analyst capability and preparing for regulatory engagement.
What is AML training on FinCrime Dojo?
It is a simulation-based training platform where you practise real AML analyst workflows — alert triage, suspicious transaction review, investigation writing and SAR/STR escalation — in a controlled but realistic environment. You make decisions, write documentation and receive structured feedback rather than watching videos or taking multiple-choice quizzes.
Is this AML training relevant for India (PMLA/FIU-IND), UK (FCA/MLR) and US (BSA/FinCEN)?
Yes. Scenarios reference all three frameworks. Indian scenarios use PMLA 2002 structuring thresholds, FIU-IND STR format and RBI guidelines. UK scenarios apply POCA 2002, MLR 2017 and UKFIU SAR standards. US scenarios reflect BSA, FinCEN SAR requirements and OFAC obligations. You can filter cases by jurisdiction.
What AML typologies are covered in the training?
Structuring and smurfing, mule account patterns (UPI, NEFT, IMPS, wallet), layering via shell entities, round-trip transactions, rapid fund movement, trade-based money laundering indicators, real estate layering, and digital payment typologies including crypto-to-bank movement patterns.
How does FinCrime Dojo differ from standard AML e-learning?
Standard e-learning is passive — watch, read, select from options. FinCrime Dojo is active — you make analyst decisions, write investigation notes and are assessed on the quality of your reasoning. The platform mirrors the actual workflows in Actimize, Napier and similar TM tools, so learning transfers directly to your role.
Does the training prepare me for CAMS, ICA or ACAMS qualifications?
The applied case experience directly complements exam-focused programmes like CAMS, ICA Certificate in AML and ACAMS Foundation. You develop the practical judgement those qualifications test theoretically — making real decisions on realistic cases and understanding why your reasoning succeeds or falls short of regulatory expectations.
Continue Your Training
Build a complete financial crime skill set across all five disciplines on a single platform.
Start Practising Today
Join compliance professionals across India, UK and US training through real case simulations on FinCrime Dojo.