This badge demonstrates understanding of intermediate technical skills related to identification and analysis of: correspondent banking services and their associated risks & red flags, predicate crimes to money laundering, key components of conducting an Enhanced Due Diligence (EDD) review, writing effective Suspicious Activity Reports (SARs), risks & red flags associated with securities products & services, trade-based money laundering, and sanctions.

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