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Courses
Starting your career in AML Analytics
Course • 19 lessonsUnleash your potential as a financial crime fighter! This course hones your skills & equips you with cutting-edge tech, making you a trusted guardian of the financial system. Join the fight & launch your lucrative career!
£24.99
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Courses
Skills Required for AML Analytics Jobs
Course • 4 lessonsA short video explaining key skills required for the AML Analyst Jobs. You don't have to be a math major or computer science major to land AML Anaytics jobs!
£4.99
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Courses
Introduction to Transaction Monitoring Systems
Course • 3 lessonsA short video aimed at giving a quick introduction to Transaction Monitoring Systems for AML purposes. This course provides a foundational understanding of the challenges AML Analytics jobs could offer to young professionals new to the AML field.
£9.99
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Courses
Ten Analytics Skills Needed to Land an AML Job
Course • 21 lessonsUnlock high-paying careers by mastering the top 10 essential concepts in Anti-Money Laundering Analytics. Sharpen your knowledge on industry terminology and prepare for success in FinCrime interviews.
£16.99
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Pre-order available now!
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Courses
An Insider View of AML Analytics
Course • 14 lessonsEquip yourself with essential insights into AML TM Programs to enhance your sales strategy and career in the banking sector.
£69.99
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Courses, Free
ChatGPT Made Easy: Tips and Tricks
Course • 12 lessonsUnlock the power of AI with ChatGPT. Boost your creativity, productivity, and problem-solving skills through practical tips and strategies. This Course is a series of tips and techniques to transform you into a more knowledgeable and productive Chat
Free
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Courses
The Evolution of Transaction Monitoring Systems
Course • 6 lessonsA brief introduction to widely used commercial Transaction Monitoring (TM) systems. They are critical tools in the fight against money laundering, enabling financial institutions to detect and prevent illicit activities.
£9.99
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Community, Free
AML Analytics Community
Community • 2 membersJoin our community to share thoughts on Transaction monitoring methodologies, Model Validation, Documentation, project management, the application of Machine learning and AI, Actimize, Quantexa, Mantas, Entity resolution, Sanction testing, etc.
Free
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Introduction to AML Compliance Analytics: Lecture Notes for Graduate Students
Digital download •Dive into 45 minutes of essential lecture notes designed for grad and undergrad students. Understand career paths, skillsets, and job tasks in AML compliance analytics within financial institutions.
Free
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Master Your Analytics Career: Coaching for Success
Coaching •As a graduate in analytics and a former head of compliance analytics at HSBC, I’ll help you navigate your career in banks, enhance your tech skills, and balance them with essential communication and management abilities for lasting success.
£99.99
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Minimum Standard AML Scenarios for Financial Institutions
Digital download •Unlock crucial AML strategies with this digital guide, featuring rule-based logic, machine learning insights, and minimum standard scenarios to jump-start your transaction monitoring framework.
£5,000
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Corporate Training Brochure: Mastering AML TM Program - Bridging Compliance & Sales Success
Digital download •Unlock the secrets of AML TM Programs in financial institutions! This course brochure explains how the corporate training course equips sales and FinCrime professionals with vital insights to enhance customer relationships and career growth.
Free
Career Resources
Build a successful career in Risk and Compliance Analytics
Bonus Resources
Don't miss the opportunities to advance your career in AML Analytics.
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Free Resources
Join your community for free, learn from and share experience with industry experts and peers. Just click on the Community link on this page to join.
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Free downloads
Explore free courses and free previews to gain more insights on the career in AML Analytics.
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Limited Time Promotion
Use coupon code "brightcareer" to save 10%, share with friends and colleagues!