AML Screening Operations Practitioner
AML Screening Operations

Develop advanced technical expertise in AML screening operations with sophisticated screening techniques, complex alert analysis, technology optimization, and data analytics applications. This practitioner certification builds specialized skills for senior screening professionals and technical specialists.

Learning Objectives

Upon completion, participants will:

1. Apply advanced screening techniques including complex matching algorithms and optimization strategies
2. Conduct sophisticated alert analysis with pattern recognition and multi-factor risk assessment
3. Implement and optimize screening technology including system architecture and integration
4. Execute comprehensive quality control and assurance programs with statistical analysis
5. Leverage data analytics for enhanced AML effectiveness including data mining and visualization