30+ Hrs
Hands On Training
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Learning Paths
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Mentors
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Advanced Interactive
Hands On Training
Updated Content
Learning Paths
Mentors
Advanced Interactive
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:
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:
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
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
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
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:
Some of the professionals who can benefit from attending this training include
Following are some of the prerequisites for attending this Actimize training:
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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