Courses for bank financial crime teams
Practitioner grade learning across screening, monitoring, architecture, risk and performance.
Payment Screening Tuning & Optimisation on FircoSoft
Lower false positives and tighten true match rates on FCM. Tier 1 bank methodology.
NICE Actimize SAM & RCM Tuning
Tune Suspicious Activity Monitoring and Customer Due Diligence scenarios in Actimize ActOne.
SymphonyAI NetReveal AML Operations
Scenario tuning, segmentation and case management on the NetReveal AML platform.
Oracle Financial Services Watchlist Screening
Configure and tune Oracle FSDF Watchlist Screening end to end, including ECM hand off.
BAE Hot Scan Real time Screening Tuning
Tune Hot Scan thresholds, list logic and good guy frameworks for high throughput payments.
RiskShield Sanctions & Adverse Media Screening
Build and tune RiskShield workflows for sanctions, PEP and adverse media screening.
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 FircoSoft, Hot Scan and Oracle engines.
Building Financial Crime Risk Assessments
BSA, AML, sanctions and fraud risk assessments. Methodology, scoring and documentation.