AML Risk Manager Certified
Issued by
Fiserv
AML Risk Manager from Fiserv is a comprehensive anti-money laundering solution that goes beyond traditional transaction monitoring to ensure regulatory compliance. Earners of the AML Risk Manager Certification badge have proven knowledge of the product. The product supports many financial institution BSA requirements through currency and suspicious activity reports. Earners train how the product helps with Know Your Customer programs, risk analysis, and requirements for monitoring watchlists.
- Type Certification
- Level Intermediate
- Time Months
Skills
Earning Criteria
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Earners must first go through a qualification process to ensure they have enough product knowledge to train users.
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Earners are required to pass a six-hour verbal assessment that includes a system demonstration of product functionality.
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To keep the badge, earners must perform ongoing maintenance consisting of implementation and continuing education training. Earners are reassessed every three years or as the product changes.