Catalog
Courses for bank financial crime teams
Practitioner grade learning across screening, monitoring, architecture, risk and performance.
6 courses
FircoSoftFeatured
advanced
Payment Screening Tuning & Optimisation on FircoSoft
Lower false positives and tighten true match rates on FCM. Tier 1 bank methodology.
42 lessons12h4.9312
£2,000
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ActimizeFeatured
advanced
NICE Actimize SAM & RCM Tuning
Tune Suspicious Activity Monitoring and Customer Due Diligence scenarios in Actimize ActOne.
38 lessons10h 40m4.8198
£2,000
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NetReveal
advanced
SymphonyAI NetReveal AML Operations
Scenario tuning, segmentation and case management on the NetReveal AML platform.
32 lessons9h4.7144
£2,000
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Oracle WatchlistFeatured
advanced
Oracle Financial Services Watchlist Screening
Configure and tune Oracle FSDF Watchlist Screening end to end, including ECM hand off.
36 lessons10h4.7121
£2,000
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Hot Scan
advanced
BAE Hot Scan Real time Screening Tuning
Tune Hot Scan thresholds, list logic and good guy frameworks for high throughput payments.
30 lessons8h 40m4.796
£2,000
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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
£2,000
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