AML Investigations in Practice: From Red Flags to Case Building

Importance of Practical Skills in AML Investigations

Are you on the front lines of financial crime prevention? In today's interconnected global economy, the threat of money laundering is more pervasive and sophisticated than ever. Merely understanding AML policies isn't enough; you need practical, hands-on skills to uncover hidden financial flows and build strong, defensible cases. Do you struggle to connect disparate transactions, interpret complex data, or document your suspicions effectively? The consequences of missing red flags or failing to properly investigate could be severe – from regulatory fines to reputational damage and enabling illicit activities.

Tools and Tactics for Identifying and Investigating Money Laundering

This course is designed for AML professionals, financial investigators, compliance officers, and risk analysts who need to move beyond theory and develop actionable techniques for identifying and investigating money laundering. Through realistic scenarios and practical exercises, you'll gain the confidence to trace suspicious transactions, interpret complex patterns, and construct robust case files ready for internal review or regulatory submission.

Important Disclaimer: This course is for educational purposes only and does not constitute legal advice. Participants are encouraged to seek professional legal counsel for specific issues or cases.

By the end of the workshop, you will be able to:

• Recognize key red flags and common typologies linked to money laundering activities
• Apply practical methods to assess and investigate suspicious transactions or customer behaviour
• Present findings clearly and confidently in formats suitable for internal or regulatory purposes

Learning Methodology

• Lectures and Discussions: Interactive presentations to introduce key concepts and regulations.
• Case Studies: Real-world examples to connect theory with practice.
• Individual or Group Activities: Participants will engage in activities (individually or in groups) to apply their knowledge and reinforce learning outcomes.
• Q&A Sessions: Open forum for participants to clarify doubts and ask questions.

This course is perfect for:

• Professionals involved in AML, compliance, or financial operations who want to better understand how to assess and respond to suspicious activity
• Law enforcement officers, regulators, or investigators seeking practical AML case exposure beyond policy and reporting requirements
• Risk, audit, or internal control personnel who review transactions and need to sharpen their detection instincts
• Individuals in customer-facing or operational roles with responsibilities related to due diligence, KYC, or escalation of unusual behavior

"Trainer was able to bring many real-life examples to help attendees understand." 

Paulus Cheung, Ops Officer at Singapore Police Force (2025)

"Trainer is very knowledgeable and has great credentials being a former law enforcer and good qualifications and experience in the private sector."

Muhammad Ihsan, CNB (2025)

Paul Singh: White-Collar Crime and Compliance Specialist

With over 14 years of experience, Paul Singh is a seasoned expert in financial crime investigations, risk management, and compliance. He delivers customized courses for law enforcement agencies and ministries in Singapore, focusing on compliance, risk management, and investigative techniques. Paul also teaches law and investigation modules delivered at the Home Team School of Criminal Investigation, which are part of programs that contribute credits toward degree programs at the Singapore University of Social Sciences (SUSS). Additionally, he has developed and delivered training programs for the private sector, focusing on investigations and compliance.

As a former Senior Officer in the Singapore Police Force’s Commercial Affairs Department, Paul led complex fraud investigations, including e-commerce schemes and money laundering cases, successfully recovering millions in criminal proceeds. He also managed investigations into corporate fraud and misconduct related to financial institutions, further solidifying his expertise in financial crime investigations.

Paul refined his risk management skills at Amazon, where he played a pivotal role as a Risk Manager, leading critical brand-related escalations and spearheading global fraud prevention initiatives.

Paul holds a Master of Laws (LLM) in Cross-Border Business and Finance Law from Singapore Management University (SMU) and a Bachelor of Laws (LLB) with Second Class Honours (Upper Division) from the University of London. He is also a Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE). In addition, Paul holds a Graduate Certificate in Nuclear Deterrence from Harvard University’s Extension School