Digital Workers

AI Agents for FCC Overview

Understand our purpose-built automation solutions to augment compliance teams in level 1 analyst functions

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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

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