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1. fc-01-financial-crime-analytics-showcase fc-01-financial-crime-analytics-showcase Public

   Portfolio of Financial Crime Analytics frameworks, typologies, scoring models, investigation playbooks and intelligence-driven capability design.

   Python 1

2. fc-08-emerging-threat-intelligence fc-08-emerging-threat-intelligence Public

   Financial crime horizon scanning and emerging threat intelligence repository connecting intelligence sources, threat assessments and future analytical capabilities across AML, sanctions, fraud, TBM…

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3. fc-02-transformation-delivery-framework fc-02-transformation-delivery-framework Public

   Portfolio of strategy, governance, AI, network intelligence and analytics assets demonstrating the transformation of Financial Crime Operations through graph analytics, risk scoring and artificial …

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4. fc-prot02-ai-investigator-copilot fc-prot02-ai-investigator-copilot Public

   AI-enabled Investigator Copilot prototype demonstrating alert enrichment, risk explanation, investigator guidance and draft case narrative generation for Financial Crime Operations.

   Jupyter Notebook 1

5. fc-rm01-ai-transformation-roadmap fc-rm01-ai-transformation-roadmap Public

   Structured AI learning roadmap covering Python, RAG, Agentic AI, MCP and Financial Crime transformation capabilities.

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6. fc-rm02-transformation-ai-lab fc-rm02-transformation-ai-lab Public

   AI lab building Financial Crime, AML and Compliance solutions using RAG, Agentic AI, MCP and automation.

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