1 x Certified SAR/STR Reporting Specialist (CSRS)
🔍 Certified SAR/STR Reporting Specialist (CSRS) Turn AML knowledge into real-world investigation & reporting expertise.… Read more
1 x Transaction Monitoring - Certification
Unlock the exact skills top banks expect — before everyone else does. This Transaction Monitoring Master PDF isn’t anoth… Read more
1 x Transaction Screening - Certification
Transaction Screening Certification — Master the Core of Sanctions Compliance Why this certification? Financial institut… Read more
1 x AML Certification: PEP & High-Risk Customers
In today’s compliance landscape, professionals who can confidently navigate the complexities of Politically Exposed Pers… Read more
1 x Certified VASP AML Practitioner
Certified VASP AML Practitioner The Certified VASP AML Practitioner is a practical certification program designed for AM… Read more
The CSRS – Certified SAR/STR Reporting Specialist is a highly practical and industry-relevant certification. It goes beyond theory and actually teaches how to draft a real SAR, which is a critical skill today. The video training, detailed guidebook, and hands-on simulator make it very effective.
The Transaction Screening Certification from RiskNex is a game-changer for anyone in the AML/Sanctions space. Unlike more theoretical courses, this program provides a deep dive into the nuances of fuzzy matching, hit disposal, and alert adjudication. It has significantly sharpened my ability to reduce false positives while ensuring we never miss a true match. Highly recommended for compliance teams looking to level up their technical expertise.
MAINUL HABIB TANZIM
Mar 2026
The Simulator helped a lot with real interview QnA
It is really great to try this certification, every associate who handles AML KYC as in Job. They can give a try to have this.
It really helpful.