Enroll now! Pick your course and get started!
If you have any questions, you can reach out via email to academy@actico.com and we will answer as soon as possible.
Your self-paced, flexible learning of the ACTICO Compliance Solutions!
… and find your course!
ACTICO Compliance Solutions – Fundamentals Training
This training is designed to provide you with a solid foundation for using ACTICO Compliance Solutions in your daily work. By the end of the class, you will possess a high-level comprehension of the ACTICO Compliance Solutions’ components and how ACS supports companies in managing risks in the area of financial crime and regulatory compliance. This class is designed for everyone who wants to gain an understanding of the key modules and fundamental concepts that are the basis of the ACTICO Compliance Solutions.
Prerequisites: No prior knowledge is required, but a basic understanding of compliance requirements is necessary.
Delivery: Self-Learning
Audience: for users who are new to ACTICO Compliance Solutions
Language: English/German
Duration: approx. 4-5 hours, self-paced
Content: 6 Courses with 22 Units in total
Designed for: Compliance and anti-money laundering officers, risk management staff, and subject matter experts in the compliance department, as well as anyone responsible for regulatory compliance in their respective areas of responsibility.
Fee: 399€ / User
ACTICO Compliance Solutions – Expert Training
This training course provides participants with a structured understanding of how to configure and manage the ACTICO Compliance Solutions. The course begins with an introduction to data structures, laying the foundation for how information is organized and accessed in the system. Participants will then explore ACS scenarios, learning how to design, configure, and adapt them to specific compliance requirements. A key focus is on rule parameterization—adjusting screening rules to align with organizational policies—followed by practical instruction on single transaction checking for targeted reviews and rule aggregations for broader, pattern-based monitoring. Learners will also gain hands-on experience in the publishing of scenarios, ensuring configuration changes are deployed effectively, as well as in defining risk classifications to prioritize and categorize potential compliance alerts. Finally, the course covers workflows, showing how alerts are processed from detection to resolution through structured, auditable procedures. By the end of the training, participants will be equipped to build, adjust, and manage compliance scenarios that align with both regulatory demands and operational needs.
Prerequisites: finished ACS Basic Training, Business Modeling Training, Advanced Business Modeling Training and Decision Platform Administration Training
Delivery: Self-Learning
Audience: for users who need to configure and maintain the ACTICO Compliance Solutions
Language: English/German
Duration: approx. 5-6 hours, self-paced
Content: 6 Courses with 18 Units in total
Designed for: Business Analysts, Domain Specialists, and Subject Matter Experts in the compliance department, who have a more technical IT understanding
Fee: 699€ / User
ACTICO Compliance Solutions – Expert Training Bundle
This training combines
- ”ACTICO Compliance Solutions – Basic Training”
- “ACTICO Decision Management Platform – Business Modeling”
- “ACTICO Decision Management Platform – Adv. Business Modeling”
- “ACTICO Decision Management Platform – Administration”
- “ACTICO Compliance Solutions – Expert Training”
to provide participants with a holistic understanding of the ACTICO Compliance Solutions. Learn essential concepts, components, and modeling techniques to create and manage Compliance scenario rule flows. Develop proficiency in both configuring and managing the ACTICO Compliance Solutions, empowering you to build robust regulatory compliance environment. Suitable for all interested in leveraging the full ACTICO Compliance capabilities.
Save 597€ and pay only 1899€!