Catalog
Courses for bank financial crime teams
Practitioner grade learning across screening, monitoring, architecture, risk and performance.
3 courses
RiskShield
intermediate
RiskShield Sanctions & Adverse Media Screening
Build and tune RiskShield workflows for sanctions, PEP and adverse media screening.
28 lessons8h4.688
£2,000
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Architecture
intermediate
Payments Architecture Deep Dive
SWIFT, ISO 20022, real time rails, and where screening fits in the modern payment stack.
30 lessons8h4.8540
£2,000
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Risk
intermediate
Building Financial Crime Risk Assessments
BSA, AML, sanctions and fraud risk assessments. Methodology, scoring and documentation.
26 lessons7h4.6198
£2,000
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