Training & Competency

Catalog, assignment matrix and audit-ready tracker

Completed
12
In progress
5
Overdue
7
Mandatory · 90 min
Annual AML Refresher
4/6 completed
Typologies · 45 min
Crypto Mixer Typologies
2/6 completed
Typologies · 40 min
Mule Account Detection
3/6 completed
Reporting · 60 min
STR Filing Standards
3/6 completed
Assignment matrix
Completion tracker
AnalystModuleDueStatus
Aarav MehtaAnnual AML Refresher2026-10-31
Completed
Priya NairAnnual AML Refresher2026-11-01
Completed
Daniel OkaforAnnual AML Refresher2026-11-02
In Progress
Sofia LindqvistAnnual AML Refresher2026-11-03
Overdue
Rahul VermaAnnual AML Refresher2026-11-04
Completed
Meera IyerAnnual AML Refresher2026-11-05
Completed
Aarav MehtaCrypto Mixer Typologies2026-11-07
Completed
Priya NairCrypto Mixer Typologies2026-11-08
In Progress
Daniel OkaforCrypto Mixer Typologies2026-11-09
Overdue
Sofia LindqvistCrypto Mixer Typologies2026-11-10
Overdue
Rahul VermaCrypto Mixer Typologies2026-11-11
Completed
Meera IyerCrypto Mixer Typologies2026-11-12
Overdue
Aarav MehtaMule Account Detection2026-11-14
In Progress
Priya NairMule Account Detection2026-11-15
Overdue
Daniel OkaforMule Account Detection2026-11-16
Completed
Sofia LindqvistMule Account Detection2026-11-17
Completed
Rahul VermaMule Account Detection2026-11-18
Completed
Meera IyerMule Account Detection2026-11-19
In Progress
Aarav MehtaSTR Filing Standards2026-11-21
Overdue
Priya NairSTR Filing Standards2026-11-22
Completed
Daniel OkaforSTR Filing Standards2026-11-23
Completed
Sofia LindqvistSTR Filing Standards2026-11-24
Completed
Rahul VermaSTR Filing Standards2026-11-25
In Progress
Meera IyerSTR Filing Standards2026-11-26
Overdue