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mikysosa / financial-crime-specialist-h60.json
Last active November 19, 2025 07:15
open-badge-project
{
"@context": "https://w3id.org/openbadges/v2",
"type": "BadgeClass",
"id": "https://gist.githubusercontent.com/mikysosa/236fde32f9bda95870ef7dc0736dd1f1/raw/financial-crime-specialist-h60.json",
"name": "CERTIFIED FINANCIAL CRIME SPECIALIST",
"description": "Awarded for successfully passing the comprehensive examination on financial crime prevention, investigation, and regulatory compliance. Represents expertise at the H60 proficiency level.",
"image": "https://i.imgur.com/vkkFwfJ.png",
"criteria": {
"id": "https://gist.githubusercontent.com/mikysosa/236fde32f9bda95870ef7dc0736dd1f1/raw/criteria.md",
"narrative": "The recipient passed a rigorous written and practical IT examination covering topics such as anti-money laundering (AML) principles, fraud detection systems, and the use of IT in financial crime analysis."