An Insider’s View of AML TM Analytics
A Course Plan Providing an Analytics-focused View of AML Transaction Monitoring Programs in Banks and Financial Institutions
The banking industry has established a rigid and complex model validation framework. This framework and corresponding model governance requirements create hurdles for Compliance Technology Firms to demonstrate values and make sales successfully. Data quality, methodology documentation, and model governance processes are significant burdens for compliance software firms to prove value to banks. In addition, applying data-driven techniques such as machine learning or machine intelligence becomes harder and harder as the already complex regulations evolve.
This lesson gives an insider view of how an AML TM Program works in a financial institution (FI). The aim is to arm sales professionals with the critical knowledge to marry the strength of their Technology and Products with the everyday challenges from the FI’s, and enable sales professionals to speak the same dialect as their potential customers so that ultimately they can not only increase the chance of success for the sales but also form a tighter bond with their customers to enable much longer terms of contracts.
Moreover, this course provides an excellent opportunity for FinCrime professionals that already work in banks to deepen their views and accelerate their careers. Whether you are a junior or a senior manager, understanding industry case studies and peer practices is valuable in helping you better address everyday challenges, including selecting the right vendor solutions.
Who should take this course
- FinTech, RegTech, and Compliance Tech Sales and Product Professionals
- Senior management personnel in FinCrime in Banks and FI’s
- Junior analysts and junior managers in FinCrime that are looking for career accelerations
Or Contact Us for your specific training needs.