AML and Sanctions Screening in Practice
Reduce false positives without increasing risk: tuning, disposition and the audit trail that justifies both.
- 12 hours
- Online, live
- 2 dates open
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Accredited under IBF-FTS
Indicative estimate
AML and Sanctions Screening in Practice
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Indicative estimate based on the scheme rules configured by the provider. Final eligibility is confirmed at registration.
About this course
A hands-on course for the people who work the alert queue. It covers how screening engines actually match, why a name from one script generates noise against another, how to tune thresholds without quietly creating a gap, and how to write a disposition that will still make sense to an examiner in three years. Participants work through a seeded queue of alerts and defend their dispositions to the group.
What you will be able to do
- Explain why a screening engine produced a given match
- Tune a threshold and evidence the risk assessment behind the change
- Dispose of an alert with a rationale that survives review
- Spot the queue patterns that indicate a tuning problem rather than a risk problem
Who it is for
- Financial crime analysts
- Sanctions and screening operations staff
- Compliance officers taking ownership of a screening programme