Course Description

Discover how Reg-Investigator uses AI-powered anomaly detection and explainability to support more focused and transparent regulatory reporting reviews. Through interactive content, practical FR Y-9C examples, and guided software demonstrations, you’ll learn how to identify different anomaly types, interpret the evidence behind them, and manage anomalies through a structured investigation workflow.

Category: Platform Courses

Complexity Level: Beginner

  • Target Audience

    ControllerView® Business Users and Developers

  • Course Duration

    ~3 hours

  • Language

    English

Course Curriculum

The course takes you from the fundamentals of anomaly detection to practical investigation in Reg-Investigator. Along the way, you’ll explore key concepts, work through realistic use cases, learn how to interpret Reg-Investigator insights, and apply your knowledge in an end-to-end investigation scenario.

  • Introduction to Reg-Investigator

  • Understanding Anomaly Types

  • Reading the Reg-Investigator Evidence

  • Guided Demonstration

  • Practice: Documented Use Cases

  • Governance & Analytics

  • Capstone: Complete the Quarter-End Review

  • Course Summary and Final Assessment