A focused course, tailored for you
Card Issuer Financial Intelligence Unit Modernisation
An integrated FIU modernisation playbook for US card issuer Sr. Compliance Analysts in 2026: AML framework integration, sanctions framework integration, fraud-detection-AI framework integration, customer-side regulator engagement.
US card issuer FIU Sr. Compliance Analysts balance AML, sanctions, fraud-detection-AI, and customer-side regulator engagement. The course delivers the integrated playbook.
$199 one-time
Tailored to your situation. Access within 24 hours. 30-day money-back.
Includes a hand-built implementation playbook delivered alongside course access, generated for your specific situation.
Why this course
Senior Compliance Analysts in Financial Intelligence Unit at US card issuers balance AML, sanctions, fraud-detection-AI, and customer-side regulator engagement. The default FIU handles each as a separate workstream. The customer-side compliance director reads fragmented modernisation progress.
The course delivers the integrated FIU modernisation playbook. AML framework integration. Sanctions framework integration. Fraud-detection-AI framework integration. Customer-side regulator engagement framework. Customer-side data-platform integration. Customer-side workforce integration. Customer-side board reporting framework. Customer engagement structure. Twelve modules with deliverables. Plus a hand-built playbook for your specific FIU.
The 12 modules
Module 1. The 2026 US card issuer FIU landscape
Walkthrough of the 2026 US card issuer FIU landscape. The the firm FIU profile. The Capital One FIU profile. The Discover FIU profile. The the firm card services FIU profile. The Citi card services FIU profile. The Bank of America card services FIU profile. The competitive landscape across US card issuer FIUs. Plus the integration with the customer's existing programme cadence and the worked example for the customer's typical operating model.
Module 2. AML framework integration
Build the AML framework integration. The customer-side BSA/AML framework. The customer-side KYC framework. The customer-side CDD framework. The customer-side EDD framework. The customer-side SAR framework. The customer-side CTR framework. The integration with the customer's existing AML cadence. Plus the worked example for the customer's first integrated AML cycle.
Module 3. Sanctions framework integration
Build the sanctions framework integration. The customer-side OFAC framework. The customer-side EU sanctions framework. The customer-side UK sanctions framework. The customer-side UN sanctions framework. The customer-side sanctions-screening framework. The customer-side sanctions-investigation framework. The customer-side sanctions-reporting framework. Plus the worked example for the customer's first integrated sanctions cycle.
Module 4. Fraud-detection-AI framework integration
Build the fraud-detection-AI framework integration. The customer-side fraud-detection-model framework. The customer-side fraud-detection-model training framework. The customer-side fraud-detection-model deployment framework. The customer-side model risk management framework integration. The customer-side NIST AI RMF integration. Plus the worked example for the customer's first three fraud-detection-AI implementations.
Module 5. Customer-side regulator engagement framework
Build the customer-side regulator engagement framework. The customer-side FinCEN engagement framework. The customer-side OCC engagement framework. The customer-side CFPB engagement framework. The customer-side state-regulator engagement framework. The integration with the customer's existing regulator-engagement cadence. Plus the worked example for the customer's first multi-regulator engagement.
Module 6. Customer-side data-platform integration
Build the customer-side data-platform integration. The customer's existing data-warehouse integration. The customer's existing transaction-monitoring platform integration. The customer's existing AML platform integration. The customer's existing fraud-detection-platform integration. The integration with the customer's existing data-governance framework. Plus the worked example for the customer's typical data-platform footprint.
Module 7. Customer-side workforce integration
Build the customer-side workforce integration. The FIU analyst role evolution. The FIU manager role evolution. The FIU director role evolution. The customer-side training framework. The customer-side competency-assessment framework. Plus the worked example for the customer's first 12 months of workforce integration.
Module 8. Customer-side governance integration
Build the customer-side governance integration. The customer-side risk-management committee integration. The customer-side audit committee integration. The customer-side compliance committee integration. The customer-side AI governance committee integration. The integration with the customer's existing board cadence. Plus the worked example for the customer's typical multi-committee governance cadence.
Module 9. Customer-side board reporting framework
Build the customer-side board reporting framework. The integrated FIU dashboard. The integrated AML dashboard. The integrated sanctions dashboard. The integrated fraud dashboard. The exception-reporting framework. The forward-look framework. The integration with the customer's existing board cadence. Plus the worked example for the board briefing pack.
Module 10. Customer-side observability integration
Build the customer-side observability integration. The customer's existing Datadog integration. The Splunk integration. The Microsoft Sentinel integration. The Dynatrace integration. The New Relic integration. The Prometheus integration. The Grafana integration. The OpenTelemetry integration. Plus the worked example for the customer's typical observability stack.
Module 11. Customer engagement structure
Build the customer engagement structure. The discovery phase. The diagnostic phase. The transformation phase. The sustainment phase. The renewal conversation. The customer-side programme-governance committee integration. Plus the worked example for a 12-month customer engagement and the pricing framework. Plus the worked example for the customer's typical operating model under the integrated framework and the reference pattern from peer customer organisations.
Module 12. Your 10-week build plan
Week by week. Weeks 1-2: landscape and AML framework integration. Weeks 3-4: sanctions framework integration and fraud-detection-AI framework integration. Weeks 5-6: customer-side regulator engagement framework and data-platform integration. Weeks 7-8: workforce, governance, board reporting framework. Weeks 9-10: observability, customer engagement structure. Deliverable: an integrated FIU modernisation playbook ready for the next 12-month programme.
How this addresses your situation
Specific modules that map to what you said you are dealing with.
AML → Module 2.
Sanctions → Module 3.
Fraud-detection AI → Module 4.
Regulator engagement → Module 5.
Data platform → Module 6.
Workforce → Module 7.
Governance → Module 8.
Board reporting → Module 9.
Observability → Module 10.
Who it is for
For Sr. Compliance Analysts in FIU at US card issuers, principal FIU consultants serving US card issuers.
Who this is NOT for. Pure non-card-issuer practitioners. Practitioners with no FIU context.
How it arrives
Text-based course via LMS, plus downloadable templates and worked examples and the hand-built playbook.
Time investment. Roughly 18 hours of reading and 60 to 120 hours of build effort across the 10-week plan.
Why $199 is the right number
External FIU modernisation consultants charge from 100,000 to 500,000 USD. 199 USD buys the focused playbook and the implementation document for your specific FIU.
FAQ
Does this cover fintech card-issuer FIU?
Module 1 covers fintech adjacency.
What about prepaid card FIU?
Module 1 covers prepaid card adjacency.
Does this cover commercial card FIU?
Module 1 covers commercial card adjacency.
What is in the implementation playbook for me specifically?
FIU modernisation playbook tuned to your specific FIU.
30-day money-back guarantee. If after a week of working through the materials this is not what you needed, reply to the receipt email and a full refund is processed. No questions, no forms.
