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Certificate in Advanced Techniques in Sanctions Screening and Monitoring

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    4. Join our Community

    5. How to get Support

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    4. Download — Supplementary Resources

    1. Introduction to this Module

    2. Advanced Matching Algorithms

    3. Fuzzy Matching Techniques

    4. Pros and Cons of Fuzzy Matching

    5. Machine Learning in Sanctions Screening

    6. Combining Advanced Techniques

    7. Case Studies: Advanced Sanctions Screening

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

    1. Introduction to this Module

    2. Importance of Transaction Monitoring

    3. Importance of using Transaction Monitoring Systems and Tools

    4. Red Flag Indicators and Alerts in Transactions

    5. Data Analytics Techniques for Transaction Monitoring

    6. Optimizing Transaction Monitoring Parameters

    7. Case Study: Transaction Monitoring Challenges

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

    1. Introduction to this Module

    2. Introduction to False Positive Reduction

    3. Risk-Based Approaches in False Positive Reduction

    4. Optimization Techniques for Minimizing False Positives

    5. Leveraging Data Analytics for False Positive Reduction

    6. Continuous Improvement Strategies for False Positive Reduction

    7. Case Studies: False Positive Reduction in Action

    8. Module Summary

    9. Multiple Choice Quiz

    10. Further Reading and References

About this course

  • 56 lessons
  • 2.5 hours of video content