Events
Training sessions
Expand Your Expertise
with Silent Eight
Events
Training sessions
Expand Your Expertise
with Silent Eight
Ben Rayner
Global Head of Account Management
Ben Rayner
Global Head of Account Management
Ben Rayner
Global Head of Account Management
Patrick Kirwin
Head of Product Management
Patrick Kirwin
Head of Product Management
Patrick Kirwin
Head of Product Management
Viktor Li Xiaowei
Head of Data Science
Viktor Li Xiaowei
Head of Data Science
Viktor Li Xiaowei
Head of Data Science
At Silent Eight, our experts build the decisioning behind AI in financial crime compliance. Our training sessions can bring that knowledge directly to your teams, with practical, tailored sessions led by the specialists shaping the future of financial integrity.
Each session is shaped around your institution's real challenges and delivered by a Silent Eight subject-matter expert.
What we can train your teams on
Our training sessions cover the full scope of what the Iris platform is built to operate across. Whether your priority is sharpening screening, strengthening adjudication, or preparing your organisation to deploy and govern AI responsibly, every session is led by the Silent Eight experts who deploy these systems in live environments, tailored to your operations, policies, and risk appetite.
What we can train your teams on
Our training sessions cover the full scope of what the Iris platform is built to operate across. Whether your priority is sharpening screening, strengthening adjudication, or preparing your organisation to deploy and govern AI responsibly, every session is led by the Silent Eight experts who deploy these systems in live environments, tailored to your operations, policies, and risk appetite.
Screening & Detection
Name screening, transaction screening, entity resolution, and risk data management.
Screening & Detection
Name screening, transaction screening, entity resolution, and risk data management.
Investigation & Adjudication
Alert triage, analysis, and decisioning across name and transaction screening.
Investigation & Adjudication
Alert triage, analysis, and decisioning across name and transaction screening.
Transaction Monitoring & Behavioural Analytics
Establishing behavioural baselines, detecting anomalies, enriching transaction context, and monitoring customer risk.
Transaction Monitoring & Behavioural Analytics
Establishing behavioural baselines, detecting anomalies, enriching transaction context, and monitoring customer risk.
Case Building & Documentation
Producing consistent, auditable case narratives, investigation documentation, and entity profiles.
Case Building & Documentation
Producing consistent, auditable case narratives, investigation documentation, and entity profiles.
Quality Assurance & Controls
QA sampling, model validation, screening-effectiveness audits, and compliance testing that give full oversight.
Quality Assurance & Controls
QA sampling, model validation, screening-effectiveness audits, and compliance testing that give full oversight.
AI Adoption, Deployment & Governance
The fundamentals of deploying AI in compliance, model governance and validation, explainability and control, and designing a human-led, AI-driven FCC operating model.
AI Adoption, Deployment & Governance
The fundamentals of deploying AI in compliance, model governance and validation, explainability and control, and designing a human-led, AI-driven FCC operating model.
Formats
Formats
Half-day intensive
Half-day intensive
structured session
structured session
Full-day deep dive
Executive and board briefing
These can be delivered virtually, in person, or hybrid.
Who it's for
From teams of L1 and L2 analysts to MLROs, compliance leadership, transformation leads, and boards. Each session is pitched to the right level, from operational skills to strategic and governance briefings.
Who it's for
From teams of L1 and L2 analysts to MLROs, compliance leadership, transformation leads, and boards. Each session is pitched to the right level, from operational skills to strategic and governance briefings.
Request a Training Session
Request a Training Session
Looking to upskill your team on a specific area of financial crime compliance?
Looking to upskill your team on a specific area of financial crime compliance?
Submit an enquiry to:
Submit an enquiry to:
Get expert-led training recommendations
Build a session around your institution's cases
Arrange a virtual or in-person training session with our team
Let us help you bring world-class expertise to your teams.
Let us help you bring world-class expertise to your teams.
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Please confirm your attendance by accepting the RSVP we'll be sending within 24 hours. Be sure to check your spam folder if you didn’t get it
Thank youYou’re on the list
Please confirm your attendance by accepting the RSVP we'll be sending within 24 hours. Be sure to check your spam folder if you didn’t get it