Compliance Officer Path

For AML analysts, KYC operations, and compliance officers in banks, fintechs, and mobile money providers.

Sequence

1. Identity Intelligence Fundamentals
2. AML & Fraud Fundamentals
3. Admin Governance Path
4. Certification: Professional — Compliance Operations

Outcomes

• Operate the AML lifecycle from onboarding through SAR
• Configure tenant policy and risk thresholds with version control
• Produce regulator-ready evidence and reporting
• Stand up case workflows with strong audit trails

Time commitment

~22 hours of course time plus the certification exam.