Actimize Training Overview
Actimize Training is designed to equip professionals with the skills to use NICE Actimize solutions effectively for financial crime prevention, risk management, and regulatory compliance. It covers core concepts, modules, configuration, and real-world scenarios to help participants master the Actimize platform used widely in the banking and finance industry.
What You Will Learn
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Overview of NICE Actimize architecture and modules
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Understanding Anti-Money Laundering (AML), Fraud, and Trade Surveillance solutions
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How to configure and use Actimize Risk Case Manager (RCM)
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Designing and modifying detection rules and workflows
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Case creation, investigation, and escalation processes
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Report generation and compliance monitoring
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Hands-on experience with real-time scenarios and alerts
Prerequisites
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Basic understanding of financial crime concepts (AML, fraud, compliance)
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Familiarity with banking operations and terminology
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Knowledge of databases (SQL) and XML is helpful
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Prior experience with risk or compliance software is a plus
Course curriculum
• Introduction to UI Automation
• Variables Passing Data Inside a Workflow
• Conditions. Branching A Workflow
• The Basics of Desktop Automation
• Debug Workflow
• UI Automation and Data Inputs
• Reusing Automation
• Invoke Workflow and Templates
• Web Automation
• Import CSV to Salesforce
• Operations Management
• Mitigate Regulatory Risks
• Reduce Monetary Losses
• Reduce Maintenance and Hardware Costs
• Better Management Development Costs
• Expert-infused machine learning
• Analytics agility
• Managed analytics and information-sharing
• Virtual workforce
• Visual storytelling
• Overview
• Polling Methodology & Respondent Demographics
• Key Findings
• Two-Thirds Impacted by Recent Regulatory Updates
• Top Operational Challenges & Priorities
• Top CDD/KYC Challenges & Priorities
• External Data Usage
• Develop CDD/KYC Strategies That Map To These Priorities
• About Nice Actimize
• Authentication Management
• Digital Banking Fraud
• Payment Fraud
• Fraud Analytics Optimization
• Card & Emerging Payments Fraud
• Check Fraud
• Internal Threats
• Graphically represent entity relationship networks and corresponding transactions via the Visual Link Analysis (VLA) tool. Investigators can navigate through high-risk networks of customers, accounts, beneficiaries, devices, and alerts to more effective