Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.
InstructorRian ChapmanThe curriculum moves beyond theory to cover specific technical functions, including transaction monitoring tuning, sandboxes, and PEP filtering technology.
Practical application is integrated through case studies and a specific assignment focused on Customer Due Diligence (CDD) processes.
Editorial course preview
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This slide outlines key challenges in developing internal transaction monitoring solutions, such as managing false positives and hidden costs, while displaying a software interface.
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The curriculum aligns with the goals of those entering compliance or analytics roles from non-banking backgrounds.