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NICE Actimize SAM & RCM Tuning
Tune Suspicious Activity Monitoring and Customer Due Diligence scenarios in Actimize ActOne.
4.8 rating 198 enrolled 33 lessons 7h 15m
Syllabus
8 modules · 33 lessons
- ActOne platform components8m
- Policy manager and rule packs18m
- Data model and feature pipeline18m
- Where SAM, RCM and WLF sit5m
- Standard SAM scenarios and intent8m
- Reading a scenario specification18m
- Configuring scenario parameters18m
- Module check: scenario selection5m
- Segmentation principles for AML8m
- Building segments inside ActOne18m
- Validating segments with historical SARs18m
- Maintaining segments as the book changes5m
- Designing an above the line sample8m
- Below the line sampling for missed risk18m
- Statistical confidence in tuning decisions18m
- Iterative threshold change methodology18m
- Module check: ATL BTL design5m
- Case lifecycle in RCM8m
- Reducing time per alert18m
- Cross alert aggregation18m
- Quality assurance and analyst calibration5m
- WLF architecture inside ActOne8m
- List ingestion and refresh18m
- Tuning fuzzy matching18m
- Integration with RCM cases5m
- Model risk management for AML8m
- Independent validation expectations18m
- Documentation for model risk teams18m
- Written exercise: model validation memo5m
- Building a regulator ready evidence pack8m
- Quarter end review packs18m
- Self assessment frameworks18m
- Capstone assessment30m