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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