Catalog
Courses for bank financial crime teams
Practitioner grade learning across screening, monitoring, architecture, risk and performance.
3 courses
Adverse Media
intermediate
Sanctions & Adverse Media Screening Specialist
For analysts and engineers configuring decision-tree based watchlist, PEP and adverse media screening platforms.
28 lessons8h4.688
Price on enquiry
View course →
Architecture
intermediate
Payments Architecture Deep Dive
SWIFT, ISO 20022, real time rails, and where screening fits in the modern payment stack.
30 lessons8h4.8540
Price on enquiry
View course →
Risk
intermediate
Building Financial Crime Risk Assessments
BSA, AML, sanctions and fraud risk assessments. Methodology, scoring and documentation.
26 lessons7h4.6198
Price on enquiry
View course →