Catalog
Courses for bank financial crime teams
Practitioner grade learning across screening, monitoring, architecture, risk and performance.
6 courses
Payment ScreeningFeatured
advanced
Payment Screening Tuning Specialist
For engineers configuring FCM-style payment screening engines from the major sanctions screening vendors.
42 lessons12h4.9312
Price on enquiry
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AML MonitoringFeatured
advanced
AML Monitoring Platform Tuning
For analysts and engineers tuning suspicious activity monitoring and case management platforms, including SAM and RCM f…
38 lessons10h 40m4.8198
Price on enquiry
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AML Operations
advanced
AML Operations Platform Specialist
Scenario tuning, segmentation, alerting and case management for enterprise AML operations platforms.
32 lessons9h4.7144
Price on enquiry
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Watchlist ScreeningFeatured
advanced
Enterprise Watchlist Screening Tuning
For engineers configuring enterprise watchlist screening platforms with clean handoff into case management.
36 lessons10h4.7121
Price on enquiry
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Real Time Screening
advanced
Real Time Payment Screening Tuning
For engineers running sub-second screening over SWIFT, SEPA and instant payment rails.
30 lessons8h 40m4.796
Price on enquiry
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Transaction Monitoring
advanced
Transaction Monitoring Rule Tuning
Tune AML and CFT scenarios to reduce alert volumes without missing real risk.
36 lessons10h4.7220
Price on enquiry
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