The Anti Financial Crime – Applied Analytics Training helps you understand and interpret the current regulation and requirements for the AML area. This program is designed to support you in transforming your organization to become data driven and enable you to obtain business value with analytics.
We have created a 8 month learning framework where we will give you the capacity to learn and reflect on critical analytics skills connected to AML. Rather than feeding you with only technical knowledge that can quickly become obsolete, we will cover other critical skills to succeed with analytics to create a permanent behavioral change.
The program includes 10 days mandatory training to translate new knowledge into real business issues and cases. Optionally days for deeper tool and LAB sessions during the period are available in plenum and individually.
Who should participate
AML Investigators (Data Exploration, Data Visualization, Analytic Analysis, Report Creation, Report Consumer, Domain Experts)
They explore and examine countless rows of data, looking for patterns and insights. Analysts need solutions that help them work fast and see beneath the surface, such as visualization of analytics and statistics.
Compliance Officers / AML Officers / Risk Controller (Domain experts. Decision makers)
Managers need to see the big picture as they evaluate processes and track ROI. Analytics delivers key insights so they can make confident business decisions.
Quantitative Analyst / Data Scientist (Exploratory Analysis, Descriptive Segmentation, Predictive Modeling)
They question, experiment and test. Data scientists need access to high-quality data so they can be creative and ask the right questions. Their tricks of the trade: data visualization, deep learning and other analytics solutions.
IT professionals (Administrators, DBA, ETL personnel, Enterprise architects)
Coders. Architects. IT understands every aspect of deployment, from model registration to validation. Analytics enterprise ready technology is built for deployment efficiency.
Program Expertise and Instructors
To ensure the best possible training program we have partnered with different experts in the field to create an ecosystem around the value of analytics. The faculty is comprised of industry thought leaders sharing the same passion, vision and commitment for the value of analytics.