Work your way through an Enhanced Due Diligence use case in Quantexa's AML Investigator course

Delphine_Masquelier
Delphine_Masquelier Posts: 12 QUANTEXA TEAM
edited October 2023 in Specialist User Groups

Just like AML investigators, analysts specialised in Enhanced Due Diligence (EDD) cases are required to master the art of detecting the risk within a customer's profile or activity. 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 EDD 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 or EDD 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

For more Financial Crime updates, discussions, and events why not join our Financial Crime User Group?

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