Advanced Certificate in AML Screening Technology
Recipients of this credential complete 3 certificated programmes of learning(described below).
Lessons within each programme contain learning outcomes and a short knowledge test.
Recipients successfully achieve the required passmark in each formal end of course knowledge assessment.
Certificate in AML Screening
Certificate in AML Continuous Screening (this includes live AVM content)
Certificate in Screening System Administration (this includes live AVM content)
Skills / Knowledge
- AML
- Screening
- Compliance
- Risk
- Enhanced Due Diligence
- Customer Due Diligence
- Politically Exposed Persons
- Watch Lists
- Adverse Media
- RiskScreen
- Sanctions
- Risk Criteria
- Risk-Based Approach
- Continuous Screening
- Reports
- User Management
- Risk Classification
- Data Loading
- Live Adverse Media
Earning Criteria
Required
Completion of Certificate in AML Screening
Completion of Certificate in AML Continuous Screening
Completion of Certificate in Screening System Administration