Training · Business and operations
Banking AI: Anti-money-laundering (AML) compliance
Anti-money-laundering (AML) compliance with the help of artificial intelligence: suspicious activity reports (SAR), enhanced due diligence (EDD), transaction monitoring and thresholds. 6 sessions.
- Format
- Training
- Estimated study time
- 18 hours
- Sessions
- 7
- Level
- Professional core
Study time is a planning estimate, not a measurement with participants.
Who it is for
How this course is taken
- Availability
- Available independently by request
- Assessment
- Learning is separate from optional human assessment
The description states the learning scope, not current legal, clinical or regulatory advice. Current official sources must be verified, and the accountable professional retains the decision.
Part of this programme
Prerequisites
What to do next
Ask about this course, or continue to the course that follows it.