Master Jube in three days. Hands-on training for compliance teams, engineers, and analysts to accelerate implementation.
Why Jube Training?
💡 Training Direct from the Developer
Learn Jube straight from its creator—no second-hand knowledge, no gaps.
⚡ Rapid Mastery
Get proficient in days, not months. Accelerate your implementation timeline.
🔓 True Independence
Own your AML and transaction monitoring stack—free from vendor lock-in and restrictive contracts.
📈 Smart ROI
Faster evaluation, smoother implementation, fewer mistakes, and independent mastery mean your training investment multiplies in value.
🤝 Ongoing Support
Post-training chat support ensures your project succeeds long after the course ends.
Break free from overpriced, restrictive AML and fraud detection systems. Learn Jube and take full control of your technology stack.
Who is Jube for?
- Compliance & Risk Leaders: Get a holistic view of compliance and fraud risk. Quickly generate reports for auditors and regulators to stay ahead of evolving requirements.
- Fraud Analysts: Move from insight to action faster. Build, test, and refine detection rules to proactively reduce fraud losses.
- Data Analysts & Scientists: Go beyond basic rules with advanced analytics and machine learning to uncover hidden patterns and improve detection accuracy.
- Developers & Technical Teams: Integrate Jube seamlessly with clear APIs and developer-friendly tools for fast, reliable implementation.
Learning Outcomes
- Implement & Manage Jube Confidently:
- Master AML (FATF/Wolfsberg) and Fraud Detection transaction monitoring.
- Navigate the user interface and integrate via APIs (e.g., Postman).
- Configure rule strategies: Gateway, Abstraction, Activation Rules for abuse detection.
- Optimize Performance & Security:
- Configure caching, sanctions screening, and suppression techniques (key/total/rule-based).
- Use TTL counters for high-volume transaction tracking.
- Accelerate Adoption & Best Practices:
- Build and evaluate predictive models for fraud and credit risk.
- Implement machine learning via exhaustive training.
- Design case management workflows (tracking, forms, audits).
- Troubleshoot & Debug (for Developers):
- Explore Jube architecture (Docker, Redis, Postgres).
- Debug with INFO-level logs and manage asynchronous processes (AMQP) and background threads.
- Leverage Advanced Compliance Features:
- Apply fuzzy matching (Levenshtein) for sanctions.
- Trigger real-time alerts/cases via Activation Rules.
- Create custom dashboards for oversight.
Pricing
Training delivered in person onsite, remote or hybrid:
| User Training | Developer Training | |
|---|---|---|
| Day 1: Configuring Models, Messaging and Rule Strategy. | ✅ | ✅ |
| Day 2: Suppressions, Sanctions, Machine Learning and Case Workflow. | ✅ | ✅ |
| Day 3: Permissions, Database, Reporting, Reprocessing and Extensibility. | ✅ | ✅ |
| Day 4: Developer Workshop. | – | ✅ |
| Day 5: Developer Workshop. | – | ✅ |
| Post-Training Support. Consulting. | 6 hours (within six weeks) | 10 hours (within six weeks) |
| EUR 3600 | EUR 6000 |
- User Training: Provides a comprehensive understanding of all Jube functionality, enabling staff to effectively operate and leverage the platform for day-to-day business processes.
- Developer Training: Offers in-depth technical instruction on the Jube codebase, ensuring teams have the expertise required to maintain, extend, and support the platform for ongoing business continuity.
Onsite delivery is excluding travel and expenses.
Training Plan
It is common to implement and run Jube based on the time spent with the documentation alone. Training provides a significant acceleration of a successful implementation of Jube. The training is delivered in person by the developer of Jube.
While transaction monitoring encompasses a broad spectrum of activities, this training specifically focuses on the AML (Anti-Money Laundering) and Fraud Detection Transaction Monitoring use cases. The training is designed to support compliance efforts and is structured around this guidance.
It is important to note that Jube operates as a real-time system. As a result, while the training emphasizes implementation of this guidance other transaction monitoring use cases will also be comprehensively addressed by implication. The underlying concepts are largely adjacent and require similar methodologies, albeit with subtle differences in application.
The following is an abridged version of the full Jube Training Plan (pdf).
The training spans 3 to 4 days, with each day lasting 6 to 8 hours, depending on elective modules. Elective modules provide in-depth training on advanced administrative concepts using dedicated servers. These are ideal for technical participants responsible for system administration but do not require developer expertise.
For organizations with developer teams, an additional day is available to familiarize them with the Jube codebase for business continuity. This session covers software patterns, frameworks, coding standards, and hands-on debugging.
Day 1: Configuring Models, Messaging and Rule Strategy
- AML Monitoring Compliance Guidance Overview and Fraud Detection Transaction Monitoring
- Introduction to Jube and Key User Interface Concepts
- Models and HTTP Messaging
- Request XPath Payload
- Inline Functions
- Gateway Rules
- Abstraction Rules
- Abstraction Calculations
- Activation Rules
- Lists and Dictionaries
- Workshop
- Elective: Architecture and Caching, Environment Variables, Installation, and Log Configuration
Day 2: Suppressions, Sanctions, Machine Learning and Case Workflow
- Suppression
- Sanctions Fuzzy Matching
- Time To Live (TTL) Counters
- Introduction to Machine Learning
- Exhaustive Machine Learning Training
- Activation Watcher
- Tags
- Case Workflows
- Workshop
- Elective: Tracing Transaction Flow, High Availability, Performance Counters, AMQP
Day 3: Permissions, Database, Reporting, Reprocessing and Extensibility
- Users, Roles, and Permissions:
- SQL Database Discovery
- Visualization and Reporting
- Reprocessing
- Inline Scripts and Remote Procedure Calls (RPC)
- Scores via Synchronous RPC
- Synchronous Messaging and Advanced Data Engineering
- Workshop
- Elective: Tracing Transaction Flow, Bottleneck Analysis, and Cache Training
Day 4 (Optional): Developer Workshop
- Software Patterns employed in Jube
- C# Solution and Project Overview
- Building and Running Jube from Git (i.e. in Rider or Visual Studio)
- Working with Dockerfile and Docker Compose
- Stepping and Debugging instantiation of Environment Variables, Secrets and Logging Libraries
- Stepping and Debugging other .NET Hosting, Dependency Injection Services and Migrations
- Stepping and Debugging the HTTP Authentication Scheme, JWT and HTTP Status Code directions
- Stepping and Debugging Validations
- Stepping and Debugging the User Interface for Model Creation and Common Administration (frontend and backend)
- Stepping and Debugging the Rule Parser (frontend and backend) and token security
- Stepping and Debugging the User Interface for Case Management (Frontend and Backend)
- Stepping and Debugging the User Interface for Visualisation (Frontend and Backend)
- Stepping and Debugging the Repository Data Layer, ORM, Schema and Schemaless \ JSONB Data
Day 5 (Optional): Developer Workshop
- Stepping and Debugging Model Synchronisation
- Stepping and Debugging .Net Rule, Inline Script, Inline Calculation Compilation and the Assembly Hash Cache
- Stepping and Debugging Detailed Transaction Flow, Serialisation HTTP Response and AMQP Exchange
- Stepping and Debugging Case Creation
- Stepping and Debugging Archive Data Storage, given ORM Bulk Copy
- Stepping and Debugging Performance Counters
- Stepping and Debugging the Redis Cache, Schema and Protocols
- Stepping and Debugging Reprocessing
- Stepping and Debugging Other Background Threads
- Stepping and Debugging Exhaustive Model Training
- Stepping and Debugging Preservation (Export \ Import), Serialisation and Encryption Scheme
- Stepping and Debugging the Jube CLI
Post-Training Support: Consulting
For a defined period of time, participants gain access to a private [Matrix] chat room \ channel, and can continue to ask questions and obtain guidance after the training delivery. The developer of Jube will provide timely, asynchronous responses to ensure the participants can confidently apply what they’ve learned and resolve any challenges that arise.