Anti-Money Laundering Rising Star - Explorer

Number of badges issued: 149

This badge demonstrates understanding of intermediate technical skills related to identification and analysis of: correspondent banking services and their associated risks & red flags, predicate crimes to money laundering, key components of conducting an Enhanced Due Diligence (EDD) review, writing effective Suspicious Activity Reports (SARs), risks & red flags associated with securities products & services, trade-based money laundering, and sanctions.

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Anti-Money Laundering Rising Star - Explorer

What is needed to earn this credential or badge

Member

Must be a full time employee of IBM

Credential

Earned the Anti-Money Laundering Rising Star - Challenger badge

Education Experience

Successful completion (passes knowledge check) of PRR200 - Correspondent Banking

Education Experience

Successful completion (passes knowledge check) of PRR201 - Predicate Crimes

Education Experience

Successful completion (passes knowledge check) of PRR202 - EDD Reviews

Education Experience

Successful completion (passes knowledge check) of PRR203 - Writing Exemplary SARs

Education Experience

Successful completion (passes knowledge check) of PRR204 - Securities AML Risks

Education Experience

Successful completion (passes knowledge check) of PRR205 - Trade Based Money Laundering

Anti-Money Laundering Rising Star - Explorer

Alignment to standards

no alignment to standards

Anti-Money Laundering Rising Star - Explorer

Recommended next steps

Link

Anti-Money Laundering Rising Star - Master