Transaction Monitoring Alert Investigator
Issued by
ProEdge
These credential earners have demonstrated the ability to apply foundational knowledge of anti-money laundering, and the alert and review process that a transaction monitoring team follows to investigate suspicious activities conducted by financial institutions or regulated entities.
Skills
Earning Criteria
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People who earn this credential have developed the skills needed to successfully complete, and pass, the 'Disposition Alerts as a Transaction Monitoring Alert Investigator' Capstone Project.
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This project requires learners to demonstrate their ability to disposition a few alert scenarios and decide whether to close the alerts as not suspicious or escalate them for consideration of Suspicious Activity Reports (SAR) filing, using a tool called Risk Detect.