AML Screening Operations Specialist
AML Screening Operations

Build essential expertise in AML screening operations with comprehensive understanding of anti-money laundering fundamentals, sanctions and watchlist screening, alert handling, and transaction monitoring. This foundational certification prepares specialists for effective screening operations in financial institutions.

Learning Objectives

Upon completion, participants will:
 

1. Understand fundamental money laundering concepts and AML regulatory frameworks
2. Master sanctions and watchlist basics including screening concepts and name matching challenges
3. Execute effective alert handling workflows with proper documentation standards
4. Apply transaction monitoring basics for common scenarios and investigation techniques
5. Manage fundamental data elements and operational reporting requirements