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).

• Type Validation
• Level Foundational
• Time Hours
• Cost Free