Transaction Monitoring for Fraud Prevention, AML and CTF

Learn Jube, free software to detect, prevent and investigate fraud, AML, CTF and compliance breaches.

4.41 (49 reviews)
Udemy
platform
English
language
Other
category
Transaction Monitoring for Fraud Prevention, AML and CTF
1,860
students
1 hour
content
Sep 2021
last update
FREE
regular price

What you will learn

Learn how to use Jube, free transaction monitoring software for fraud prevention.

Implement transaction monitoring for Fraud Prevention, Anti Money Laundering and Counter Terrorist Financing.

Implement Classification and Anomaly Detection Machine Learning Models.

Become compliant with regulatory requirements for Fraud Prevention, Anti Money Laundering and Counter Terrorist Financing.

Be able to manage escalations and reporting using case management and reporting, exploiting the free Jube software.

Description

Today’s financial system is interconnected and available in real-time more than ever before, a fact which makes Money Laundering and Terrorist Financing simpler than ever to perpetrate. Money Laundering is taking place at unprecedent levels and regulators globally are taking robust action, with total fines in amounting to $8.14 billion in 2020, and of those fines 36% of those relate directly to the absence of transaction monitoring.

The growing complexity of AML compliance means that firms are increasingly implementing technological solutions capable of managing the vast amounts of data that would otherwise be impractical for manual review.

Meanwhile, the consequence of financial crime is not only manifested in fines, financial crime causes material damage via payments fraud and account takeover.

Transaction monitoring software is traditionally startling expensive, at least until the release of Jube, from Kremowka, a financial crime prevention, AML and CTF advisory company. Jube, which is free software to undertake transaction monitoring for the purpose of compliance with AML and CTF. More information about Jube can be found on the Kremowka website where can be downloaded for free.

This course will explain the rudiments of financial crime prevention, AML and CTF and present a robust framework to achieve compliance using a data driven risk-based approach and free Jube transaction monitoring software.

Content

Jube Free Transaction Monitoring for Fraud Prevention, AML and CTF.

Rapid Channel Creation in Jube
Real Time Rule Execution
Advanced Account Profiling
Machine Learning and Adaptation
Case Management and Automation

Reviews

Kathy
October 29, 2021
I learn some important of how money from country to country or even from state to state in the USA how transactions are done: I did understand lot, but need more classes and this clas gave me my beginning, Thank You.

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4321668
udemy ID
9/27/2021
course created date
9/29/2021
course indexed date
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