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Syllabus of Actimize Online Training CourseModule

Course Modules​

Module 1: Basic Concepts​

  • Introduction to UI Automation
  • Variables: Passing Data Inside a Workflow
  • Branching a Workflow
  • Basics of Desktop Automation
  • Debugging Workflows
  • UI Automation and Data Inputs
  • Reusing Automation
  • Invoking Workflows and Templates
  • Web Automation
  • Importing CSV to Salesforce

Module 2: Risk Case Management​

  • Operations Management
  • Mitigating Regulatory Risks
  • Reducing Monetary Losses
  • Reducing Maintenance and Hardware Costs
  • Better Management of Development Costs

Module 3: Suspicious Activity Monitoring​

  • Expert-infused Machine Learning
  • Analytics Agility
  • Managed Analytics and Information Sharing
  • Virtual Workforce
  • Visual Storytelling

Module 4: Customer Due Diligence​

  • Overview
  • Polling Methodology & Respondent Demographics
  • Key Findings
  • Impact of Recent Regulatory Updates
  • Top Operational Challenges & Priorities
  • Top CDD/KYC Challenges & Priorities
  • External Data Usage
  • Developing CDD/KYC Strategies
  • About NICE Actimize

Module 5: Detection and Research Tools​

  • Authentication Management
  • Digital Banking Fraud
  • Payment Fraud
  • Fraud Analytics Optimization
  • Card & Emerging Payments Fraud
  • Check Fraud
  • Internal Threats
  • Graphically represent entity relationship networks and transactions using the Visual Link Analysis (VLA) tool.
  • Navigate high-risk networks of customers, accounts, beneficiaries, devices, and alerts to identify unknown instances of risk.