Courses for bank financial crime teams
Practitioner grade learning across screening, monitoring, architecture, risk and performance.
Payment Screening Tuning Specialist
For engineers configuring FCM-style payment screening engines from the major sanctions screening vendors.
AML Monitoring Platform Tuning
For analysts and engineers tuning suspicious activity monitoring and case management platforms, including SAM and RCM f…
AML Operations Platform Specialist
Scenario tuning, segmentation, alerting and case management for enterprise AML operations platforms.
Enterprise Watchlist Screening Tuning
For engineers configuring enterprise watchlist screening platforms with clean handoff into case management.
Real Time Payment Screening Tuning
For engineers running sub-second screening over SWIFT, SEPA and instant payment rails.
Sanctions & Adverse Media Screening Specialist
For analysts and engineers configuring decision-tree based watchlist, PEP and adverse media screening platforms.
Sanctions Screening Fundamentals
OFAC SDN, UN, EU and HMT. The regulatory and technical bedrock every screening analyst needs.
Transaction Monitoring Rule Tuning
Tune AML and CFT scenarios to reduce alert volumes without missing real risk.
Payments Architecture Deep Dive
SWIFT, ISO 20022, real time rails, and where screening fits in the modern payment stack.
Screening Engine Performance Tuning
Throughput, latency and capacity planning for the major real time screening engines used by tier 1 banks.
Building Financial Crime Risk Assessments
BSA, AML, sanctions and fraud risk assessments. Methodology, scoring and documentation.