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$20

AI Financial-Crime Analyst

Build a bank-grade AML system: monitor transactions, resolve beneficial-ownership entity graphs, screen names against sanctions/PEP watchlists, detect money-laundering typologies, and ship an agent that triages each alert and drafts a Suspicious Activity Report — behind a human approval gate, with a full audit trail. Recall-first: catch every planted ring, then cut false positives.

"Surface the shell-company layering ring moving funds through three accounts — and draft the SAR"

6 Interactive Sessions

Short, interactive sessions — watch it work, steer it, then build it yourself. Go deeper anytime with the full code walkthrough.

  1. 1

    Ingest — why a broken join is a compliance failure

    Before you can detect anything, three feeds have to reconcile: what moved, who moved it, and who you're forbidden to bank.

  2. 2

    Resolve — one person, many masks

    Collapse the accounts and name variants back down to the real parties, then map who ultimately owns each one.

  3. 3

    Screen — recall is the floor, precision is the work

    Catch every true sanctions hit first. Only then start clearing the noise — and never in the other order.

  4. 4

    Detect — typologies, and the order you tune them in

    Encode the patterns launderers actually use, then tune recall to 100% before you look at a single false positive.

  5. 5

    Triage Agent — it drafts, a human files

    Automate the gathering and the drafting so the analyst spends their hours on judgment, and put a human gate in front of the filing that never opens on its own.

  6. 6

    Deploy — a program someone can operate and an examiner can audit

    Put a face on the pipeline, instrument it with the three metrics that define AML operational health, and make every disposition reconstructable.

Production patterns you'll master

Data PipelineEntity ResolutionFuzzy ScreeningTypology DetectionHuman-in-the-Loop AgentAudit Trail

Synthetic data included

  • Transaction ledger (wire / ACH / card)
  • KYC customer & counterparty profiles
  • Sanctions / PEP watchlist
  • Labeled typology rings (structuring · layering)
  • Prior alerts & case history

What you walk away with

Shareable portfolio

A public URL showing your module timeline, patterns mastered, and completion status.

All the code

Download everything as a ZIP — pipelines, guardrails, deployment configs. Yours forever.

Module walkthrough

Each module documented with deliverables and the production pattern you implemented.

Ready to build your ai financial-crime analyst?

First course free. $20 per course after that.