Actimize Training

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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.


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 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.

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
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Actimize Training Options

Live Online Training

  • Interactive sessions
  • Learn by doing
  • Instant doubt resolution
  • Expert's guidance
  • Industry-ready skills


Start Date


Fast Track

8-Dec - 28-Dec

09:30 AM IST


12-Dec - 11-Jan

11:30 AM IST


16-Dec - 15-Jan

01:30 PM IST

Ends in h : m : s

1:1 Live Online Training

  • Exclusive training
  • Flexible timing
  • Personalized curriculum
  • Hands-on sessions
  • Simplified Learning
Exclusive learning from industry experts

Self-Paced E-Learning

  • Skillup easily
  • Learn in no hurry
  • Less expensive
  • Unlimited access
  • Convenient
Hone your skills from anywhere at anytime
our instructor

Corporate Training

Training for Employees

HKR will help you learn anytime, anywhere with easily accessible online training. Experience immersive learning and equip your teams with the skills of tomorrow.

We deliver the right skills to the aspirant from day one that meets today's business requirements. It also helps to increase the productivity of the employee. So, joining HKR Trainings means becoming extremely productive to achieve goals in real-time.

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Hire Train Deploy

We at HKR Trainings provide the best IT Training skills on different technologies to the aspirants that meet the existing industry standards. Our training courses are up to date and make the aspirants job-ready with real-time working knowledge.

We deliver the right skills to the aspirant from day one that meets today's business requirements. It also helps to increase the productivity of the employee. So, joining HKR Trainings means becoming extremely productive to achieve goals in real-time.

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Actimize projects

Actimize Training 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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We are happy to help you 24/7

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