Did you know we offer an AML Investigator Program through the Quantexa Academy?

Sophie_Lyons
Sophie_Lyons Posts: 680 QUANTEXA TEAM
edited October 2023 in Specialist User Groups

This program teaches individuals how to combine many of the key components of the Quantexa platform that they have learnt about in the Quantexa Foundations program in such a way as to facilitate their ability to conduct an AML themed Investigation. (Duration: 4 days)

Having completed the program, learners will understand the relevant core concepts and how to use the key UI components of the Quantexa platform based on a Know Your Customer (KYC) use case.

Modules include:

  1. Quantexa User Foundations Program - Introduces the core concepts of our platform, including Networks, Documents, Entities, and Entity Resolution. This Program also introduces Search, Investigation and Task components of the Quantexa platform’s UI.
  2. Quantexa Investigations Series: AML Investigator - Teaches how to combine many of the key components of the Quantexa platform that you have learnt about in the Quantexa Foundations program in such a way as to facilitate your ability to conduct an AML themed Investigation.  

Outcome: On successful completion of the program and its associated Knowledge Check, learners will be awarded the Quantexa Investigations Series: AML Investigator completion badge.

Read more about the courses we offer and how to sign up in our Introduction to Quantexa Education Services and the Quantexa Academy

Join our KYC- Know Your Customer User Group for all the latest KYC news!

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