Anti-Money Laundering Rising Star - Challenger

Number of badges issued: 243

This badge demonstrates understanding of technical skills related to identification and analysis of: common risk factors associated with money laundering, common alerts generated during transaction monitoring review, red flags that are potential indicators for illicit activities, the key components of a Know Your Customer (KYC) program, core elements of conducting a Customer Due Diligence (CDD) review, and AML vulnerabilities & risk factors of Money Services Businesses (MSBs).

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Anti-Money Laundering Rising Star - Challenger

What is needed to earn this credential or badge

Member

Must be a full time employee of IBM

Education Experience

Successful completion (passes knowledge check) of PRR100 - AML Risk Factors

Education Experience

Successful completion (passes knowledge check) of PRR101 - Handling Common Alerts

Education Experience

Successful completion (passes knowledge check) of PRR102 - Handling Red Flags

Education Experience

Successful completion (passes knowledge check) of PRR103 KYC Basics

Education Experience

Successful completion (passes knowledge check) of PRR104 CDD/Research

Education Experience

Successful completion (passes knowledge check) of PRR105 MSB Basics

Anti-Money Laundering Rising Star - Challenger

Alignment to standards

no alignment to standards

Anti-Money Laundering Rising Star - Challenger

Recommended next steps

Link

Anti-Money Laundering Rising Star - Explorer