AML / KYC || AML / CFT Regulatory Ecosystem / FATF / OFAC / Key internation regulatory bodies ||

🛡️ AML / KYC Actimize Training | Become a Financial Crime Specialist
Are you looking to build a high-paying career in AML, KYC, Financial Crime Compliance (FCC), or Actimize?
Our comprehensive training program helps you master Actimize, Anti-Money Laundering, Customer Due Diligence, Transaction Monitoring, and Risk Management — all with real-time use cases and practical scenarios. 🚀

Whether you're a beginner or experienced professional, this course prepares you for roles in AML Analyst, KYC Analyst, Financial Crime Specialist, Actimize BA/Tester, and Compliance Expert.

📞 For more information or to join the training, contact: +91 9354485417

⭐ What You Will Learn:

✔ AML & KYC Fundamentals
✔ Actimize Architecture & Modules
✔ Customer Due Diligence (CDD) & EDD
✔ Transaction Monitoring Scenarios
✔ Case Management & Alerts Handling
✔ Risk Scoring & Regulatory Compliance
✔ Functional BA Documentation
✔ Testing Techniques for Actimize
✔ Real-Time Banking & Compliance Use Cases

Perfect for Business Analysts, QA Testers, Freshers, Banking Professionals, and Compliance Learners. 🏦✨

🎯 Training Modes We Provide:

🎥 Live Online Sessions

👨‍🏫 Batch Training (Weekday & Weekend)

🤝 One-to-One Personalized Coaching

📚 Self-Paced Learning Modules

🧩 Real-Time Case Studies

💼 Interview Prep + Job Assistance

📝 Hands-on Assignments & Documentation Templates

🌟 Why Learn AML / KYC Actimize?

Financial crime is one of the fastest-growing domains globally 🌍, and companies are hiring AML/KYC professionals at high salaries.
Learning Actimize helps you grow into roles like:

🔍 AML Analyst

🧑‍💼 KYC Analyst

💡 Actimize Business Analyst

🧪 AML/KYC Tester

🏦 Financial Crime Specialist

Upgrade your skills and transform your career! 💼✨

📞 Contact Us

👉 +91 9354485417
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