Associate
AML & Fraud Fundamentals
Sanctions screening, PEP lists, transaction monitoring, fraud typologies, and case management workflows.
Modules
Hands-on labs
- Triage a synthetic-identity alert in the sandbox console
- Promote an alert into a case and attach evidence
Final project
Write a transaction-monitoring rule for a layering typology and document the expected detections.
Certification
Wardya Certified Associate: Identity & AML Foundations