Risk Academy
People are the heart of our company and culture. Good People Drive Great Organizations.
Our Process
IFS is committed to increasing the number of educated and trained professionals to our industry. We have created a tailored and robust training and certification program by domain to ensure the resources we provide are ready to align to your risk tolerances and work in a consistent manner to enhance and augment your existing team.
Who should attend Risk Academy?
Whether you're experienced in Financial Crimes and looking to advance your career or seeking a career change/advancement in Risk Management, IFS has a place for you. We offer self-paced and instructor lead training to prepare you for opportunities at one of our clients or partners. We offer introduction to Fraud and AML level courses, as well as elevated and career advancement, Quality Assessment and Quality Control (QA/QC) and team lead, with project oversight career progression opportunities. The Risk Academy provides a pathway to a new career or advancement for financial crimes professionals!
AML
IntegrAssure Risk Academy provides you with the opportunity to learn from experienced professionals to prepare for a career in Anti Money Laundering investigations via Instructor led training sessions.
The Academy will provide trainees:
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AML alert Workflow process
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Essential Terms and Meanings
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Components of an Alert and Investigation
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AML Alert and Case dispositioning with practical alert/case examples along with over 50 years practical experience to reinforce the necessary and consistent completion of alert and case production.
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Provide essential tools and resources for alert triage and adjudication
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Escalations for SAR filing and reporting including completing narratives for filings as required by BSA/AML rules and regulations
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Sanctions and Negative News - How and where to find this information and how to include in a consistent written narrative for alerts, cases and SARs
Fraud
IntegrAssure Risk Academy provides you with the opportunity to learn from experienced professionals to put you on track for a career in Fraud investigations through Instructure Led Training Sessions. The Academy will provide trainees:
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Transaction Monitoring, Elder Abuse Alert and Case dispositioning with practical alert/case examples along with over 50 years practical experience to reinforce the necessary and consistent for case completion.
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Provide essential tools and resources for alert triage and adjudication
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Escalations for SAR filing and reporting including completing narratives for filings as required by BSA/AML rules and regulations
High Risk
IntegrAssure provides seasoned AML professionals with advanced training covering the growing high- risk sectors (crypto, marijuana/cbd/hemp business types and money service-related businesses) of Anti Money Laundering. The training will cover fundamentals, analytics and investigations based on years of experience in the high-risk AML investigation field. The training will build on strong skillsets to ensure consistent and thorough investigations covering a variety of client business models. All training is adaptable to state laws and applicable regulations.
