Anti Financial Crime – Applied Analytics Training

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The Anti Financial Crime – Applied Analytics Training helps you understand and interpret the current regulation and requirements for the anti-money laundering (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 an eight-month learning framework where we give you the capacity to learn and reflect on critical analytics skills connected to AML. Rather than feeding you only technical knowledge that can quickly become obsolete, we cover other critical skills to succeed with analytics to create a permanent behavioral change. The program includes 10 days of mandatory training to translate new knowledge into real business issues and cases. Optional days for deeper tool and lab sessions during the period are available, both for the individual and in plenum.

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