Actimize training : Mind Bels: Mind Bels

Actimize Online Training

Actimize training provides comprehensive knowledge on financial crime prevention, focusing on anti-money laundering (AML), fraud detection, and trade surveillance using NICE Actimize's industry-leading compliance and risk management solutions.

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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

Overview of NICE Actimize architecture and modules
Understanding Anti-Money Laundering (AML), Fraud, and Trade Surveillance solutions
How to configure and use Actimize Risk Case Manager (RCM)
Designing and modifying detection rules and workflows
Case creation, investigation, and escalation processes
Report generation and compliance monitoring
Hands-on experience with real-time scenarios and alerts

Prerequisites

Basic understanding of financial crime concepts (AML, fraud, compliance)
Familiarity with banking operations and terminology
Knowledge of databases (SQL) and XML is helpful
Prior experience with risk or compliance software is a plus

Who Can Apply for Actimize Training?

Actimize Training is ideal for professionals and individuals involved in financial crime prevention, compliance, and risk management. Suitable candidates include:

AML Analysts & Compliance Officers
Seeking to enhance their skills in detecting and managing suspicious activities.
Fraud Analysts & Investigators
Who want to leverage Actimize tools for real-time fraud detection and case management.
Risk & Compliance Professionals
Working in banks, insurance companies, and financial institutions.
IT Professionals & System Administrators
Responsible for configuring, supporting, or integrating Actimize solutions.
Business Analysts
Interested in understanding data flows, compliance reporting, and workflow management within Actimize.
Students & Graduates in Finance, Law, or IT
Looking to enter the financial crime or regulatory technology (RegTech) space.

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

SELF - PACED LEARNING

12,000/-

Self placed Lifetime access
Digital study materials available for lifetime access
Latest curriculum as per the industry
Practice test papers for self-assessment
Training Certificate
Doubt-clearing session
24x7 learner assistance and support

INSTRUCTOR - LED LEARNING

(Online Training )

Flexible training schedules.
Minimal students per batch.
Hands-on lab setup.
Real-time trending projects.
Official certification guidance.
Customized resume preparation guidance.
Mock interviews and job assistance

ONE TO ONE LEARNING

( Online Training )

1:1 Mentorship
Personalize learning to strengthen your skills
Custom-tailored training as per your schedule
Timing Flexiable
Hands-on experience & projects for practical exposure
Exam preparation assistance
Recorded sessions for lifetime
Achieve your certification

1. How i do enroll for the Online / Classroom training ?

Ans- To enroll in the online or classroom training, you need to complete the registration process. You can do this by: Registering online through our official website. Making the payment via any of the following methods: Bank transfer to Mindbels' official account , Online payment using credit card, debit card, or UPI , Once the registration and payment are completed, you will receive a confirmation and receipt via email.

2. Who are the trainers for the online/classroom training?

Ans-Our trainers are certified industry professionals with extensive experience in their respective fields. They bring both theoretical knowledge and practical insights, ensuring a well-rounded learning experience. Each trainer is carefully selected based on their expertise, teaching ability, and real-world project experience.

5. Can I attend a demo session before enrollment?

Ans- To maintain high-quality standards, we limit the number of participants in each live session. Therefore, attending a live class without enrollment is not possible. However, you can access a sample class recording, which provides a clear overview of the teaching style, instructor quality, and level of interaction in our sessions.

6. I need to cancle my enrollment , can i get the refund ?

Ans- Yes, you can cancel your enrollment under the following conditions: Before the 2nd session: You are eligible for a full refund with no deductions. The first session is treated as an evaluation class. After the 3rd session: You will receive a 75% refund of the total course fee. Midway through the training: No refund will be issued. However, if you're facing issues with the training, we can offer to change the trainer upon request to better suit your learning needs.

Actimize Online Training

Actimize Training Overview

What You Will Learn

Prerequisites

Who Can Apply for Actimize Training?

SELF - PACED LEARNING

INSTRUCTOR - LED LEARNING

ONE TO ONE LEARNING

Quick Contact

Mindbels Certificate Of Achievement

Benefits of Actimize Training

Frequently ask Questions

Request Callback

Actimize Online Training

Actimize Training Overview

What You Will Learn

Prerequisites

Who Can Apply for Actimize Training?

Module 1: Basic Concepts

Module 2: Risk Case Management

Module 3: Suspicious Activity Monitoring

Module 4: Customer Due Diligence

Module 5: Detection And Research Tool

Module 6: Visual Link Analysis

SELF - PACED LEARNING

INSTRUCTOR - LED LEARNING

ONE TO ONE LEARNING

Quick Contact

Mindbels Certificate Of Achievement

Benefits of Actimize Training

Frequently ask Questions

1. How i do enroll for the Online / Classroom training ?

2. Who are the trainers for the online/classroom training?

3. I would like to learn more about the training program. Who should I contact?

4. What if I miss a class?

5. Can I attend a demo session before enrollment?

6. I need to cancle my enrollment , can i get the refund ?

7. Can I get the recordings after the course ends?