Quantexa Investigations Series: AML Investigator (QIS:AML)

Key Details: 

Assessment: Knowledge Check
Duration: 3 Days
Max Time Allowed to Complete: 3 Months
Format: eLearning
Training Credit Classification: Foundation

Summary:

This program teaches individuals how to combine many of the key components of the Quantexa Platform (presented in the Quantexa User Foundations program) to facilitate their ability to conduct an AML-themed Investigation.

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 UI.
2. Quantexa Investigations Series: AML Investigator - Shows how to use the key components of the Quantexa Platform to conduct an AML-themed Investigation.  

Outcome: 

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