Ten Analytics Skills Needed to Land an AML Job
Unlock 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.
Course curriculum
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Course Objectives
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Lesson 1 - Part 1: Overview of AML Analytics
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Lesson 1 - Part 2: What is AML - a brief introduction
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Lesson 1 - Part 3: Functions within a bank around AML Analytics
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Lesson 2: Detailed AML Transaction Monitoring Framework - key concepts
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Lesson 3: Key Concepts in AML Analytics - recap
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Key AML Analytics Concepts - Downloadable Cheatsheet
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Course outline
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Lesson 1: Data Analysis Techniques for AML
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Lesson 2: Risk and Coverage Assessment
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Lesson 3: Transaction Monitoring Systems
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Lesson 4: Customer Segmentation
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Lesson 5: Tuning and Calibration
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Lesson 6: Event Triage
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Lesson 7: Event, Alert, and Case Investigation
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Lesson 8: Understand the Concept of Data Quality
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Lesson 9: the Model Validation Framework
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Lesson 10: AI, Crypto, and Machine Learning
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The Future of AML Analytics
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About this course
- £14.99
- 19 lessons
- 0.5 hours of video content