Develop practitioner level skills in AML, CTF, KYC, PEP, Identity, Sanctions and Fraud processes and technology.
InstructorRian ChapmanEditorial course preview
This view highlights a concrete, legible example from the course presentation.
This slide outlines key challenges in developing internal transaction monitoring solutions, such as managing false positives and hidden costs, while displaying a software interface.
The 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.
One signal suggests a need for updated content regarding cryptocurrency and the rapid impact of AI development; note that this review predates the displayed update date, which does not prove a correction has occurred.
The curriculum aligns with the goals of those entering compliance or analytics roles from non-banking backgrounds.
