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FinTech CTO: Combating Financial Crime with Advanced AML Strategies
Curriculum
1 Section
15 Lessons
1 Hour
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Introduction, Course Overview, and Module Outline
15
1.1
Introduction, Course Overview, and Module Outline
12 Minutes
1.2
Financial Crime & AML in Banking
1.3
AML Trends Overview
1.4
Exploring Key AML Technology Trends
1.5
Introduction to AML and System Setup
1.6
Trends in Data Analysis for AML
1.7
Challenges in Traditional AML Software
1.8
Common AML Reporting Practices
1.9
Machine Learning in AML
1.10
Exploring Innovative Approaches to AML
1.11
Changes in AML Applications
1.12
Illustrative AML Use Cases
1.13
Data Lakes in Modern AML Platforms
1.14
Modern AML Reference Architecture
1.15
AML Module Best Practices
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