Gain critical knowledge on how AML TM Programs work in financial institutions and overcome hurdles in demonstrating value to banks.

Learn to align technology strengths with FI challenges to increase sales success and build stronger customer relationships.

Deepen your understanding of industry practices to address challenges effectively and advance in your FinCrime career.

About the Digital Download

This is the course brochure with detailed description of contents, delivery methods, and pricing. Unlock the secrets of AML TM Programs with this comprehensive course. Dive into industry case studies, peer practices, and insider knowledge to navigate complex model validation frameworks in the banking sector. This course equips you with the tools to boost sales success for Compliance Technology Firms and accelerate your career in FinCrime.

About the Creator

Hi there! I'm excited to share my expertise in AML TM Programs with you. With years of experience in the industry, I understand the challenges faced by Compliance Technology Firms and FinCrime professionals. Join me on this journey to enhance your knowledge and skills, and unlock new opportunities in the banking sector. My name is Haibo Zhang, I am the former Global Head of Analytics for Financial Crime and Threat Mitigation at HSBC in charge of analytics for all Transaction Monitoring Systems such as Actimize, Norkom, Mantas, Quantexa, Ayasdi (now SymphonyAI Sensa), and SAS; Former Senior Scientist at NICE Actimize, Fortent, and Searchspace. Designed and implemented key analytics utilized by more than 20 global banks, including Peer Group Analysis, K-Mean Segmentation, TDA-based (Topological Data Analysis) segmentation for Correspondent Banking, Scenario Automatic Tuning, Security Blankets Tuning, Entity Consolidation Engine, and Event Triage Engine. I recently serves as: ● Advisor to the Global Head of Data & Analytics of FinCrime at a major international bank. ● A skilled person as the Monitor for a major US brokerage firm ● Advisor to ML/AI-based FinTech companies

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