Udemy course Transaction Monitoring for Fraud Prevention, AML and CTF by Richard Churchman
Transaction Monitoring for Fraud Prevention, AML and CTF is the best Udemy course on the market. With this offer they will be able to greatly improve their knowledge and become more competitive within the IT & Software category. Therefore, if you are looking to improve your IT & Software skills we recommend that you download Transaction Monitoring for Fraud Prevention, AML and CTF udemy course.
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Course data:
- Author: Richard Churchman
- Course rating: 4
- Category: IT & Software
- Modality: Online
- Status: Available
- Idiom: English
Abouth Richard Churchman
Richard Churchman is a consultant with over 20 years of experience working with banks and startups. In formative experience, Richard started out his career working for Capital One Bank where he was assigned to a project team responsible for disengagement of fraud systems from a banking technology vendor, where he gained valuable experience in Capital One’s Information Based Strategy and approach to Business Processes Execution. It was during his experience at Capital One that were specifically mentored in the use of databases and analytical methods as part of IBS and BPE, while becoming a self-taught software developer upon his own initiative. Springboarding on his unlikely experience from Capital One, Richard joined EGG where he developed fraud prevention systems for one of the very first digital banks in Europe and later oversaw the successful integration of another fraud prevention system – into his system – following the acquisition of zBank (sic) for the purposes of expanding EGG throughout Europe. EGG was eventually acquired by Citibank and the systems developed by Richard were in real use through that acquisition and the eventual shuttering of EGG (through various divestitures by Citibank). Based on his formative experience, Richard joined TSYS, an American MultiNational Banking systems company. Richard developed further fraud systems expertise working on TSYS’s CardGuard product, with exposure to banks such as Barclay, HSBC, Bank of America, AIB and Bank of Ireland. Richard’s experience led into a similar role at a TSYS competitor, FIS, where he worked on the MasterCard EMS product – under license – for the purposes of fraud prevention, offered as a managed service, for their banking clients. MasterCard approached Richard, where he joined as Program Leader for Fraud Prevention Systems Implementation in EMEA, Asia and Africa, working with companies such as SIX Card, ODBC Bank, Teller Norway, Interswitch, Nordea Bank etc. Richard left MasterCard to start-up his own fraud prevention software company by the name Risk IDS. Using personal savings Richard built up a portfolio of over 20 banks using Risk IDS software. Risk IDS was acquired by VASCO Data Security, a NASDAQ listed company (now OneSpan), with Richard remaining sole shareholder at the point of completion. Upon leaving VASCO, Richard started a new product company, later becoming Kremowka, solving high throughput data processing, storage and machine learning. In addition to personal investment, Kremowka startup costs were offset by Richard performing machine learning consulting with large companies. Richard has consulted for companies such as Deta Air Lines, FedEx; AirFrance, Dubai Financial Services Authority; Roche Pharmaceutical; DNB Bank; ServiceNow; Tyco SubCom; Novartis and lots more.
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Learn Jube, free software to detect, prevent and investigate fraud, AML, CTF and compliance breaches.
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