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Training · Business and operations
Banking AI: Anti-money-laundering (AML) compliance
Anti-money-laundering compliance with the help of artificial intelligence: suspicious activity reports, enhanced customer due diligence, transaction monitoring and thresholds. 6 lessons.
- Format
- Training
- Estimated study time
- 8 hours
- Sessions
- 8
- Level
- Basic professional level
- Language
- Albanian
- Prerequisites
- 1 (see below)
- Availability
- Available on request
Price is given on request, together with access.
Study time is an estimate for planning; it has not been measured with participants.
Who it is for
What you will learn or do
Listed in Albanian, the language the course is taught in.
- Orientim në AML dhe pajtueshmëri
- Monitorimi i avancuar i transaksioneve
- Hartimi i SAR me AI dhe kontrolli i avancuar i sanksioneve
- Shtëpia e letrave: tri gjetje të fabrikuara në analizën AML
- Raportimi për Bankën e Shqipërisë dhe integrimi i pajtueshmërisë
- Plani 30-ditor i tretë
- Shtojcë: Kur ndalon
- Detyrë praktike: tabela e verifikimit të kryqëzuar për tri gjetjet e AI-së te Tirana Construction Group
How you take this course
- Assessment
- Learning is separate from optional human assessment
- Part of this programme
- Artificial Intelligence for Banking in Albania
The description shows what the course covers. It is not legal, clinical or regulatory advice for today: the official sources in force must be checked, and the decision rests with the responsible professional.
Prerequisites
What to do next
Request access, ask about this course, or continue to the course that follows it.