← Back to Catalog Domain: Legal, Governance & Regulatory Compliance
Anti-Money Laundering Specialist Master the verified competencies in Anti-Money Laundering Specialist as part of the Legal, Governance & Regulatory Compliance domain. This IKON SKILLS™ Micro-Credential is quality assured and recognized internationally.
Assessment
100% AI-Assessed
Implement AML programs
Implement AML programs covering customer due diligence, monitoring, and reporting obligations
Conduct customer due diligence
Conduct customer due diligence covering identity verification, beneficial ownership, and risk rating
Apply enhanced due diligence
Apply enhanced due diligence to high-risk customers including politically exposed persons
Monitor transactions for suspicious patterns
Monitor transactions for suspicious patterns using rules, thresholds, and behavioral indicators
Investigate transaction alerts
Investigate transaction alerts and prepare suspicious activity reports meeting regulatory standards
Apply sanctions screening
Apply sanctions screening across customers and transactions with escalation of potential matches
Maintain AML records
Maintain AML records covering due diligence, investigations, and reports for regulatory inspection
Deliver AML training
Deliver AML training that equips staff to recognize and escalate money laundering indicators
Conduct AML risk assessments
Conduct AML risk assessments covering products, customers, channels, and geographies
Coordinate with regulators
Coordinate with regulators and financial intelligence units on reports and information requests