What is this course about
Learn how AI Agents are alleviating the tedious tasks associated with anti-money laundering (AML), adverse media monitoring, sanctions screening alert review, customer onboarding, Know Your Customer (KYC), and transaction monitoring (TM)
What you’ll learn
- Why there is a need for change in Financial Crime Compliance (FCC)
- WorkFusion’s AI Agents for FCC offering
- High-level overview and impact of AI Agents on FCC
Who is this course for
This course is for roles engaged in the direct sales process (Account Executives). However, it can benefit all sales-related roles — Solution Consultants, BDRs, members of the marketing department, etc.
Course content modules
Trends in Financial Crime Compliance and the need for AI Agents
Evelyn for Name Sanctions Screening Alert Review
Tara for Payment Sanctions Screening Alert Review
Evan for Adverse Media Monitoring
Isaac for Transaction Monitoring Alert Review
