Sanctions Screening Analyst
Issued by
ProEdge
These credential earners have demonstrated the ability to apply foundational knowledge of anti-money laundering, the key pillars of an economic sanctions program, and how the U.S. and other other countries structure their economic sanctions.
Skills
Earning Criteria
-
People who earn this credential have developed the skills needed to successfully complete, and pass, the 'Disposition Alerts as a Sanctions Analyst' Capstone Project.
-
This project requires learners to demonstrate their ability to disposition a few alert scenarios and decide whether to treat the alert as a false positive or to escalate it, using a tool called Risk Detect.