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Actimize Training

5 ( 900 Learners)

Get Your Dream Job With Our Actimize Training

30+ Hrs

Hands On Training

Lifetime Access

Updated Content

Customizable

Learning Paths

Industry Expert

Mentors

Projects

Advanced Interactive

Actimize course overview

Actimize is a renowned software platform that provides solutions for financial crime prevention and compliance. It is intended to assist financial institutions and organizations in identifying and preventing different financial crimes, such as fraud, money laundering, insider trading, and market abuse, while also guaranteeing regulatory compliance.

HKR Trainings offers the top notch Actimize Training to the learners. Our primary objective is to equip you with a good understanding of Actimize, ensuring that you grasp every concept of Actimize. Starting from the fundamentals, we cover all the essential topics like Introduction to Financial Crime Prevention, Actimize Platform Overview, Fraud Detection and Prevention, Anti-Money Laundering Compliance, Market Abuse and Insider Trading Detection, Risk Assessment and Reporting, Data Integration and Analytics, Scenario Modeling and Tuning, etc., laying a solid foundation. Furthermore, as part of our training program, you'll have access to assignments, hands-on exercises, and real-world projects. Our dedicated trainers will provide guidance and unwavering support, ensuring that you effortlessly grasp these concepts. Enroll now in Actimize Online Training and advance your career.

Prerequisites

To apply for the Actimize Training, you need to either:

  • Basic computer literacy.
  • Good communication skills.
  • Good Mathematics and Statistical skills.
  • Analytics skills.
  • Basic programming skills.
  • Basic education qualifications (12th, Graduation, Post Graduation, Diploma, etc.)

Actimize Course Content

Our Actimize Training offers comprehensive training, which is crafted by experienced professionals. So you would get the best training as per the industry needs. Following are the modules that would be covered in this course:

  • Understanding financial crime challenges
  • The role of technology in crime prevention
  • Overview of Actimize and its significance

  • Introduction to the Actimize platform
  • Key components and modules
  • Navigating the Actimize interface

  • Techniques and strategies for fraud detection
  • Real-time monitoring and alerting
  • Case management and investigation

  • AML regulations and compliance requirements
  • Customer due diligence (CDD) and Know Your Customer (KYC) processes
  • Suspicious activity monitoring and reporting

  • Detecting insider trading and market manipulation
  • Monitoring trading activities and anomalies
  • Regulatory reporting for market abuse

  • Risk scoring and assessment methodologies
  • Generating reports and dashboards
  • Regulatory reporting and documentation

  • Data sources and integration with Actimize
  • Data cleansing and transformation
  • Advanced analytics for pattern recognition

  • Creating and customizing detection scenarios
  • Fine-tuning detection rules
  • Machine learning and predictive analytics

  • Installing and configuring Actimize solutions
  • System administration and maintenance
  • Performance optimization

Actimize projects

Project 1

Transaction Monitoring Dashboard

In this project you will be developing a dashboard using Actimize for monitoring financial transactions for suspicious activities...... In this project you will also be configuring alerting rules for specific transaction patterns. Read more

Project 2

Alert Investigation Workflow

In this project you will be creating a workflow to investigate alerts generated by Actimize. You will also be designing a process .....to review alerts, assign tasks for investigators and document the findings. Read more

Project 3

Transaction Scenario Testing

In this project you will be setting up and running scenario tests for simulating various financial crime scenarios. You would also..... be analyzing the results to understand the responses of Actimize differ for different scenarios. Read more

Training Options

LIVE ONLINE TRAINING

  • Interactive sessions
  • Learn by doing
  • Instant doubt resolution
  • Expert's Guidance
  • Industry-ready skills
Batch Start Date Time
Weekday 27-May - 26-Jun 09:30 AM IST
Fast Track 31-May - 20-Jun 11:30 AM IST
Weekday 4-Jun - 4-Jul 01:30 PM IST

299

Pay installments with no cost EMI

1:1 LIVE ONLINE TRAINING

  • Exclusive training
  • Flexible timing
  • Personalized curriculum
  • Hands-on sessions
  • Simplified Learning

Exclusive learning from industry experts

699

Pay installments with no cost EMI

SELF-PACED E-LEARNING

  • Skill up easily
  • Learn in no hurry
  • Less expensive
  • Unlimited access
  • Convenient

Hone your skills from anywhere at anytime

119

Pay installments with no cost EMI

Corporate Training

Employee and Team Training Solutions

Top Companies Trust HKR Trainings

Employee and Team Training Solutions Employee and Team Training Solutions

Our Learners

Harshad Gaikwad

Harshad Gaikwad

Practice Head

5
I had an insightful experience with HKR Trainings while participating in the ServiceNow ITOM (IT Operations Management) Training online. Engaging in instructor-led sessions, the trainer offered detailed insights into various ServiceNow ITOM modules and practices. Throughout the course, the support team was consistently available, and the trainer adeptly clarified all my inquiries, ensuring a comprehensive understanding of ServiceNow ITOM concepts.
Balaji Gnanasekar

Balaji Gnanasekar

IT Analyst

5
I had a comprehensive learning journey with HKR Trainings while undertaking the PostgreSQL Training online. Engaging in instructor-led sessions, the trainer delved deep into various PostgreSQL functionalities and best practices. Throughout the training, the support team remained attentive, and the trainer skillfully addressed all my questions, facilitating a solid grasp of PostgreSQL concepts.
Amit Singh

Amit Singh

Technical Lead - Service Now

5
I had a rewarding experience with HKR Trainings while delving into the ServiceNow ITOM (IT Operations Management) Training online. Engaging in instructor-led sessions, the trainer provided comprehensive insights into various ServiceNow ITOM modules and best practices. Throughout the course, the support team was consistently available, and the trainer adeptly addressed all my queries, ensuring a robust understanding of ServiceNow ITOM concepts.

Actimize online training Objectives

Once you complete the entire course and real-time projects and assignments, HKR delivers the course completion certification. This certification helps to get a job in any company very quickly.

Our trainers are highly qualified and certified with many years of industry experience and technology background in varied courses.

Certification differentiates you from the non-certified peers, and you can demand the best salary in the leading companies.

We, at HKR, provide complete guidance to reach your dream job. But your job will be based on your performance in the interview panel and the recruiter requirements.

Actimize training is a training program designed for individuals who are interested in or already working in the field of financial crime prevention, compliance, or related roles within the financial services industry.

When you complete this course, you will be familiar with the following concepts:

  • You will have a clear idea the fundamental concepts like Introduction to Financial Crime Prevention, Actimize Platform Overview
  • You will also learn about Fraud Detection and Prevention, Anti-Money Laundering Compliance
  • You will also learn about Market Abuse and Insider Trading Detection, Risk Assessment and Reporting.
  • You will also understand the concepts like Data Integration and Analytics, Scenario Modeling and Tuning, etc.

Some of the professionals who can benefit from attending this training include

  • Compliance officers, analysts, and managers
  • Financial Crime Analysts
  • IT Professionals like Developers, system administrators, etc.
  • Data Analysts and Financial Analysts
  • Risk Managers
  • Consultants

Following are some of the prerequisites for attending this Actimize training:

  • Familiarity with Compliance and Financial Crime
  • Basic familiarity with databases and SQl

FAQ's

Actimize is a platform used by financial institutions for detection and prevention of financial crimes like fraud and money laundering, while guaranteeing regulatory compliance. It provides tools to monitor, investigate, and report suspicious activities.

You can learn Actimize very easily if you are having proper training and guidance from the experts. If you're new/ not new to financial crime prevention and compliance you can become proficient in Actimize joining HKR Trainings.

Actimize is mainly a configuration-based platform that is used to perform many tasks and customize the system without any knowledge on coding. However, a basic knowledge on SQL can be an added advantage.

Choosing a career in Actimize is a smart move because there's a growing need for Actimize professionals in financial institutions. This is because the financial world is facing more complex threats, and rules are getting stricter to prevent financial crimes. So, if you want a job with good future prospects, Actimize is a great choice in the field of financial crime prevention and compliance.

Every class is recorded. If you have missed your class, you can learn those concepts from the recorded sessions of the missed class. So, No worries!

Yes! Right from the first day of your Actimize Training, our trainers make sure that you understand all the concepts and provide you with complete guidance to reach your dream job. And when you complete your course, we will also assist you in your resume preparation which will give you the confidence to clear your interview. Moreover, We are also tied up with some corporate companies. So when they have a requirement, we send your profiles to them.

At HKR, we provide a free demo session for training seekers so they can conform to our quality and method of education before they enroll.

Our trainers are professionals with more than ten years of experience in the same domain. They are well-acquainted personnel with a flair for making learning fun and easy. We select them based on their skills and work experience.

You can contact our customer care number if your query does not belong to any of the questions we have addressed in this article. We will get back to you as soon as possible.

HKR Trainings assures that the learners get a quality course from our trainers. You (the learners) will have lifetime access to recorded sessions. So in case of any doubts, you can watch these recorded sessions or even can ask your trainers to clarify them. Moreover, you will also be working on a real-time project which will help you understand the concepts more clearly. So there is no question of not being satisfied.

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