Compliance Research & Rule-Based Classification (AML, KYC & CTF Certification Study)
Self-directed study of AML, KYC, and CTF rules focused on identifying and classifying financial entities using defined regulatory criteria. The training emphasized consistent application of sanctions screening logic and structured decision trees, aligning with labeling and categorization tasks. Understanding the downstream impact of small classification errors reinforced a detail-first quality approach. • Classified financial entities using OFAC sanctions lists, PEP screening criteria, and FATF risk categories. • Applied regulatory guidelines (EU AMLD, IFSCA) consistently across different case types. • Used structured, rule-based decision frameworks to support accurate categorisation. • Emphasized error sensitivity to protect data quality in labeling workflows.