aml-operationsadvanced
AML Operations Platform Specialist
Scenario tuning, segmentation, alerting and case management for enterprise AML operations platforms.
4.7 rating 144 enrolled 28 lessons 5h 45m
Syllabus
8 modules · 28 lessons
- AML operations platform architecture8m
- Where scenarios, cases and reporting sit18m
- Data ingestion and feature engineering18m
- Module check: platform mapping5m
- Standard AML operations scenarios8m
- Configuring scenario parameters18m
- Validating scenarios against history18m
- Documenting scenario intent5m
- Segmentation for retail vs corporate8m
- Building segments in the AML platform18m
- Refreshing segments after onboarding changes5m
- Alert triage workflow8m
- Case management screens18m
- Cross alert linking18m
- Module check: triage scenarios5m
- Pulling KYC data into the AML platform8m
- Triggering EDD from alerts18m
- Outbound feeds to SAR systems5m
- ATL and BTL sampling in the AML platform8m
- Threshold change methodology18m
- Quarterly tuning cadence18m
- Written exercise: tuning rationale memo5m
- Standard AML platform dashboards8m
- Building custom dashboards18m
- MI for heads of financial crime5m
- Immutable audit trail in the AML platform8m
- SAR generation and submission18m
- Capstone assessment30m