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Application of Emerging Technologies In Anti Financial Crime
Free Download Application of Emerging Technologies In Anti Financial Crime
Published 2/2026
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 7h 55m | Size: 7.52 GB
CAMS-Aligned AML Technology Masterclass: AI, Machine Learning, Blockchain & Data Analytics Financial Crime— Compliance
What you'll learn
Understand how risk-based transaction monitoring scenarios use SQL and analytics to detect suspicious activity and manage false positives.
Learn how AI and machine learning models identify complex financial crime patterns beyond rule-based systems.
Explore cryptocurrency tracing and blockchain analytics techniques such as clustering, wallet analysis, and crypto intelligence tools.
Use AML analytics dashboards in Tableau and Power BI to convert compliance data into actionable insights.
Understand AI-enabled sanctions screening including entity resolution, fuzzy matching, and name-screening optimization.
Apply machine learning for dynamic customer risk segmentation based on behavioral and risk indicators.
Learn OSINT investigation techniques including digital footprint analysis, geolocation, social media intelligence, and IP tracing.
Discover NLP applications considered for compliance chatbots, policy search, and regulatory interpretation.
Evaluate RegTech solutions using structured risk-assessment frameworks aligned with regulatory expectations.
Understand AML data governance
Requirements
including lineage, validation, and data quality controls.Requirements
Foundational AML/CFT knowledge — understanding of money laundering stages, KYC, CDD, and basic compliance concepts
Current or aspiring compliance professional — experience in banking, fintech, payments, or regulatory compliance is beneficial
Interest in technology applications in compliance — no technical or programming background required
Description
"This course contains the use of artificial intelligence."
The Compliance Landscape Has Fundamentally Changed — Do You Understand the New Technology Ecosystem?
Global financial crime is no longer fought with spreadsheets and manual reviews. Regulators worldwide — led by the Financial Action Task Force (FATF) — are explicitly calling for technology adoption in AML/CFT frameworks. AI-enabled detection, blockchain intelligence, real-time transaction monitoring, and data-driven risk assessment are no longer "nice-to-have" innovations. They are regulatory expectations.
Yet most compliance professionals have never been introduced to these technologies from a practical compliance perspective. The gap between regulatory expectations and professional awareness has never been wider — and that gap represents both a challenge and an opportunity.
This course bridges that gap.
CAMS-Aligned Technology Awareness for the Modern AML Professional
Designed in alignment with the ACAMS CAMS certification framework — specifically the Tools and Technologies domain — this course transforms your understanding from traditional compliance methods to technology-enabled financial crime prevention by introducing you to the next generation of AML/CFT systems and how they are applied in the real world.
Whether you are preparing for your CAMS exam, advancing your compliance career, evaluating technology vendors, or simply seeking to understand the technology landscape reshaping your profession, this course provides the strategic technology awareness and practical context that compliance professionals need.
What Makes This Course Different: Technology Awareness Built for Compliance Professionals
This is not a technical training course teaching you to code or build systems. Instead, it is a strategic awareness and application-focused program that helps compliance professionals understand the technologies reshaping financial crime compliance, including
• Artificial Intelligence & Machine Learning in AML detection
• Blockchain and cryptocurrency intelligence and tracing concepts
• Advanced AML analytics and compliance dashboards
• Transaction monitoring logic and scenario design fundamentals
• OSINT and digital investigation techniques
• RegTech implementation lifecycle and governance
• Sanctions screening optimization techniques
• Robotic Process Automation (RPA) in compliance workflows
• Natural Language Processing (NLP) compliance applications
Aligned With Global Regulatory Guidance
This course incorporates global regulatory expectations and guidance, including
• FATF guidance on opportunities and challenges of new technologies
• ACAMS CAMS Study Guide — Tools and Technologies domain
• RegTech adoption trends across UAE, Singapore, UK, EU, and US jurisdictions
You will understand not only what these technologies are, but why regulators expect them, when organizations should deploy them, and how to evaluate their effectiveness during audits and examinations.
Real-World Technology Demonstrations & Case Studies
You will see demonstrations and applied examples involving
• SQL concepts used in transaction monitoring scenarios
• Compliance analytics dashboards (Tableau / Power BI concepts)
• Blockchain explorers for cryptocurrency transaction tracing
• Machine learning concepts applied to segmentation and detection
• OSINT platforms for investigative support
• RPA frameworks for compliance automation
• NLP applications for compliance knowledge and document analysis
Note: This course provides technology awareness and operational context, not hands-on technical system configuration.
Instructor Experience
The course is delivered by a practitioner with over 17 years of financial crime compliance experience across regulated financial institutions, with direct involvement in evaluating, implementing, and managing data-driven AML systems in banking and fintech environments. The program reflects real-world implementation insights, lessons learned from RegTech initiatives, and practical frameworks used in operational compliance environments.
Important Production Note
Certain instructional visuals, diagrams, and selected production elements in this course were created or enhanced using artificial intelligence tools, including AI-assisted visual generation (e.g., ChatGPT image creation) and AI-supported video editing tools (e.g., Gling), to improve instructional clarity and learning effectiveness.
The Future of AML Is Technology-Driven. Your Awareness Should Be Too.
Financial crime compliance is undergoing its most significant transformation in decades. Organizations are investing heavily in RegTech, and regulators increasingly expect technology-enabled controls and oversight.
Compliance professionals who understand this evolving ecosystem position themselves for stronger career growth, better vendor evaluation capability, and more effective oversight of modern AML systems.
This course ensures you build that essential awareness.
Enroll today and become the compliance professional who understands the technology reshaping your profession — making you more valuable, more effective, and better prepared for the future of financial crime compliance.
Who this course is for
AML analysts seeking to understand emerging compliance technologies
CAMS exam candidates preparing for Tools & Technologies chapter
Compliance professionals evaMid-career professionals looking to understand the technology transformation in complianceluating RegTech solutions
No programming or coding experience needed
This course focuses on awareness, application, and strategic understanding — not technical implementation
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