Available Anti-Money Laundering Transaction Monitoring (AML TM) Partner Certifications Paths

Designed for specialists dedicated to assessing client needs, streamlining DT activation processes, and ensuring seamless project communication with proactive risk management.

Designed for experts who optimize performance through custom rule management, document comprehensive system needs, and partner with Data Science to turn concepts into reality.

Ideal for Data scientists and technical analysts involved in integrating, modeling, and customizing Feedzai’s fraud detection engines. This curriculum covers the technical nuances of deploying risk management solutions within diverse client environments.