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Actimize Developer Training

  1. Introduction to Actimize (Master the fundamentals of the Actimize framework and understand how its components work together for comprehensive financial crime prevention.)

    • Overview of Actimize framework and its components (e.g., ERCM, RCM, SAM, CDD, WLF)

    • Understanding how these components work together for anti-money laundering and fraud detection

    • Knowledge check

  2. Programming Languages for Actimize Development

    • Developing skills in Java, SQL, PL/SQL, Python, R, or other relevant languages

    • Using programming languages for Actimize development and integration

  3. ETL Processes and Data Integration

    • Extracting, transforming, and loading data into Actimize using ETL processes, platforms, or APIs

    • Mapping and standardizing data across different sources, applying necessary transformations or conversions

  4. Actimize Tools and Languages

    • Working with Actimize tools and languages (e.g., RCM Designer, RCM Java Plugins, Actimize Web Services)

    • Designing, developing, testing, and deploying Actimize solutions

  5. Data Cleansing and Validation

    • Applying data cleansing and validation techniques to ensure data quality and accuracy

    • Implementing data validation and business rules for compliance and reliable data integration

  6. Data Governance and Standards

    • Using data governance frameworks and practices to monitor and manage the data integration process

    • Defining data standards, naming conventions, and data dictionary for consistency and clarity

  7. Data Profiling and Monitoring

    • Employing data profiling techniques and tools to gain insights into data quality and patterns

    • Monitoring data flows, detecting anomalies, and taking proactive measures to ensure data integrity

  8. Collaboration and Documentation

    • Collaborating with stakeholders, data providers, and IT teams to address challenges effectively

    • Maintaining clear documentation of data sources, integration processes, mappings, and transformations

  9. Scalable Data Integration Architecture

    • Designing the data integration architecture with scalability and flexibility in mind

    • Considering future data sources or changes and designing the integration process accordingly

  10. Actimize Certification Preparation

    • Overview of Actimize certification options

    • Preparation strategies for Actimize or related technology certifications