Resecurity® Certified AML Technology Specialist
Turn AML technology into effective financial-crime controls.
A professional specialist programme focused on the technology layer of AML and financial-crime operations. Participants develop the ability to work across transaction-monitoring architecture, data flows, monitoring rules and scenarios, alerts, investigation, case management, screening, technology governance and optimization. The programme is specifically focused on how technology is designed, configured, evaluated and optimized to support AML and financial-crime detection.
• AML / Financial Crime Compliance Officers • Transaction Monitoring Analysts • AML Technology Specialists • Financial Crime Analysts • Compliance Technology Professionals • RegTech / FinTech Implementation Teams • AML Systems Analysts • Transaction Monitoring System Administrators • Compliance Technology Managers • Financial Crime Technology Consultants • Risk & Compliance Technology Professionals
- Participants should be able to:
- • Map an AML technology operating model.
- • Understand transaction-monitoring architecture and data flows.
- • Assess data quality, integration and coverage gaps.
- • Evaluate and tune rules, scenarios and thresholds.
- • Investigate AML alerts and manage cases.
- • Apply technology concepts to sanctions, PEP and adverse-media screening.
- • Evaluate false-positive performance and monitoring effectiveness.
- • Assess AML technology governance, documentation and auditability.
- • Identify technology and process improvement opportunities.
- • Develop an AML technology improvement roadmap.
Participants should ideally have: • Basic understanding of AML / financial-crime concepts • Previous compliance, banking, fintech, risk or cybersecurity experience; or • Previous AML/compliance training • Familiarity with transaction monitoring and alert-based investigations Participants do not need to be AML technology engineers.
