- Type Validation
- Level Intermediate
- Time Hours
- Cost Free
Anti-Money Laundering Rising Star - Master
Issued by
IBM
This badge demonstrates advanced understanding of technical skills by having applied them through analyses of real world case scenarios that involve complex money laundering and financial crime schemes such as: money laundering through “mirror trading,” public corruption, and terrorist financing methodologies.
- Type Validation
- Level Intermediate
- Time Hours
- Cost Free
Skills
Earning Criteria
-
Must be a full time employee of IBM