For self-guided learning, users can explore the documentation.
To accelerate implementation, Richard Churchman, the developer of Jube, offers a comprehensive training program. This program is designed to equip participants with the skills needed to confidently implement, manage, and optimize Jube for their specific requirements.
While transaction monitoring encompasses a broad spectrum of activities, this training specifically focuses on the AML (Anti-Money Laundering) use case. The training is designed to support compliance efforts and is structured around the Jube AML Monitoring Compliance Guidance (pdf). This guidance is intended to be adapted by compliance managers to align with an organization’s specific regulatory obligations, which are often derived from Financial Action Taskforce (FATF) guidelines and further reflected in the Wolfsberg Principles.
It is important to note that Jube operates as a real-time system. As a result, while the training emphasizes implementation of the Jube AML Monitoring Compliance Guidance (pdf), 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.
Program Outcomes:
By the end of the training, participants will:
- Confidently implement and manage Jube within their organization.
- Optimize Jube for performance, scalability, and security.
- Accelerate adoption through hands-on experience and best practices.
- Troubleshoot and debug the system effectively (for developers).
Why Attend?
- Gain hands-on experience with Jube’s features and tools.
- Learn best practices for optimizing performance, scalability, and security.
- Accelerate adoption and ensure successful implementation.
- Develop skills to troubleshoot, debug, and manage Jube effectively.
Who Should Attend?
The Jube Implementation Training Program is ideal for professionals involved in implementing, managing, and optimizing Jube within their organizations. Key roles include:
1. Developers:
- Responsible for integrating, customizing, and maintaining Jube.
- Need to understand the codebase, debug issues, and ensure business continuity.
2. Heads of Fraud:
- Leaders overseeing fraud detection and prevention strategies.
- Will leverage Jube’s advanced features like AI training, suppression rules, and sanctions fuzzy matching.
3. Heads of Compliance:
- Compliance officers ensuring regulatory adherence.
- Will use Jube for sanctions screening, case management, and reporting.
4. Financial Crime Prevention Professionals:
- Focused on combating money laundering, fraud, and sanctions evasion.
- Will benefit from Jube’s AI-driven solutions and performance optimization.
5. System Administrators:
- Responsible for Jube’s administration, configuration, and maintenance.
- Will manage performance monitoring, caching, and high availability.
6. Data Analysts and Reporting Specialists:
- Involved in data discovery, visualization, and reporting.
- Will utilize Jube’s SQL database discovery and reporting tools.
7. IT and Security Professionals:
- Ensure the security, scalability, and performance of Jube implementations.
- Manage environment variables, log configurations, and authentication.
Training Agenda:
The following is an abridged version of the full Jube Implementation 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 training 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
- 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 Training:
- Software Patterns
- C# Solution and Project Overview
- Building and Running
- Stepping and Debugging .NET Hosting, Dependency Injection, and Migrations
- Stepping and Debugging the User Interface (Frontend and Backend):
- Stepping and Debugging Background Threads
- Stepping and Debugging Detailed Transaction Flow and Algorithms
- Stepping and Debugging Exhaustive Model Training
Fees & Delivery:
- Three-Day Core Implementation Training: USD 4,680
- Four-Day Core + Developer Training: USD 6,240
- Hosted on a private, powerful, multi-tenant DigitalOcean Droplet.
- Training is conducted on-site or at a global venue.
- Travel and expenses are billed separately and must be covered in advance.
Conclusion:
In conclusion, Jube’s comprehensive training program is designed to empower professionals with the knowledge and skills necessary to effectively implement, manage, and optimize Jube within their organizations. By offering a blend of core concepts, advanced features, and elective modules, the program ensures participants gain hands-on experience and practical insights tailored to their roles—whether they are developers, compliance officers, fraud prevention specialists, or system administrators.
The structured agenda, spanning 3 to 4 days, provides a deep dive into Jube’s capabilities, from AI-driven solutions and sanctions fuzzy matching to performance optimization and debugging. With optional developer training, organizations can also ensure their technical teams are well-equipped to maintain and troubleshoot the system for long-term business continuity.
By attending this program, participants will not only accelerate the adoption of Jube but also facilitate their ability to leverage its advanced features for fraud detection, compliance, and financial crime prevention. Ultimately, this training equips organizations to maximize the value of Jube, ensuring scalability, security, and operational efficiency in an ever-evolving landscape.
For those ready to take the next step, Jube’s training program is an invaluable investment in building expertise and driving successful implementation.