Training Objectives

By the end of the programme, participants will:

• Understand concepts of Data Analytics, Analytics for Forensics and application in financial crime investigations
• Understand how Analytics can be used in practice when performing investigations, including basic techniques on data manipulation and presentation of results

Training Outline

• Introduction to Analytics
• Evolution of Analytics and Technology applications
• Analytics & Financial Crime
• Analytics & Related Regulation and Standards: FATF Recommendation & Integration into AMLA, EBA and ESMA activities
• Analytics & Financial Crime: Case Studies
• Transforming data into insights
• Case study: Network Analytics
• Using Analytics in Financial Crime investigations
• Future of Analytics: using Artificial Intelligence – challenges and opportunities
• Basic Analytics Techniques: formulas & data manipulation
• Analytics: presentation of results

Who Should Attend

• COOs
• Directors
• Senior Managers
• Regulatory compliance officers
• AML Officers
• Sanction Officers
• Fraud Officers
• National supervisors
• Internal ITC specialists
• Chief data officers

Training Style

The programme is designed to deliver an overview of how technology and systems are applied to different challenges faced by financial institutions today.

It will aim to improve participants’ skills and knowledge via lectures supported by power-point presentations and practical examples.  The training style is both training-focused, involving a combination of presentation and real-live examples, but also learner-focused, where participants are encouraged to raise questions, seek clarifications and share their opinions from their different perspectives and engage in an exchange of views and personal professional experiences.

CPD Recognition

This programme may be approved for up to 4 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

For the CySEC requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.