Resources for Investigators 🔎

📚️ Did you know you can find everything in the Community tagged with Investigators in one place? Check it out here:

Investigators

We’re excited to announce our upcoming session based on the very popular article Tips & Tricks for Managing Large and Complex Networks by Stacey_Parsons. In this session, Stacey will team up with Mark_Cossey, Head of Product Design, and Matt_Long, Head of AML Solutions, to delve into practical strategies and new…

The Investigator collection includes:

• A day in the life of… Investigator including:
  • Fraud Manager
  • Investigation Team Leader
  • Chief AML Officer
• Tips & Tricks for Managing Large and Complex Networks
• A Tale of Two Investigations: Transforming Financial Crime Risk Monitoring and Investigations
• All Investigations are created equal…right?
• Investigating Network Fraud: 4 Key Areas for Investigators

Quantexa Certifications from the Academy:

• Quantexa Investigations Series: AML Investigator - This course for AML Investigators teaches individuals how to combine many of the key components of the Quantexa Platform (presented in the Quantexa User Foundations program) to facilitate their ability to conduct an AML-themed Investigation.
• Quantexa User Foundations (QUF) - This program introduces the key concepts of the Quantexa Platform for end-users, such as Analysts and Investigators, through tutorials, demos, and easy-to-follow guides. Having completed the program, learners will understand the core concepts and how to use the key UI components of the Quantexa Platform - based on a Know Your Customer (KYC) use case.
  • These resources are also available through the Community Training Program for all Community members to access.

💭 Don't forget to join the Financial Crime user group for industry & solution focussed discussions & events on financial crime and fraud detection, prevention and investigation.