Typology short course · Payments & remittances
Family Remittance
See the pattern between the transfers.
Explore how structuring can hide within apparently routine remittances. Bring the activity together, distinguish meaningful signals and build a reasoned response.
An AML Active member? Use your annual short-course credit.
- Learning time
- About 1 hour
- CPD
- 1 hour
- Format
- Self-paced online
- Language
- English
A focused piece of practice
What you’ll work on.
- 01
Connect the activity
Read transactions together across senders, locations and time.
- 02
Recognise the pattern
Distinguish coordinated activity from ordinary family support.
- 03
Respond with care
Consider the people involved and ground your reporting in observable facts.
Who it’s for
Front-line, compliance and monitoring teams at banks, payment firms and money-transfer businesses.
One case. Work it through.
Understand the typology
Explore structuring, recruited intermediaries and beneficiary-focused analysis.
See the Pattern
Step into the role of a aml analyst. Review the aggregated activity, distinguish genuine remittances and explain the grounds for escalation.
Review your learning
Complete the 10-question final assessment and review the feedback.
Skills you’ll practise
- Typology recognition
- Evaluation
- Transaction monitoring
- Reporting & escalation
Your next short course
One credit.
A focused next step.
AML Active members receive one short-course credit each year to redeem for a short course. Choose the topic that supports your next step.
These short courses carry CPD recognition from AML Certification Centre.