Transaction Monitoring

Transaction monitoring is critical to any financial institution’s anti-money laundering (AML) and counter-terrorist financing (CTF) compliance program. It involves monitoring customer transactions to identify suspicious activity that may indicate money laundering or terrorist financing. Enrol now in the Transaction Monitoring course and gain essential skills you need to succeed in this global financial ecosystem.

Our comprehensive Transaction Monitoring course provides you with the knowledge and skills to monitor customer transactions and identify suspicious activity effectively. You will learn about the regulatory framework for transaction monitoring, the different types of transaction monitoring systems, and how to investigate and report suspicious activity.

In Section 01, you’ll embark on your journey, delving into the fundamentals of transaction monitoring. As you progress to Section 02, the regulatory framework and risk-based approach will unravel before you, providing a solid foundation to navigate the complex financial landscape.

Section 03 focuses on transaction monitoring systems and the art of reducing false positives. You’ll master the intricacies of identifying potential threats while minimizing unnecessary alarms. Section 04 explores red flags and the submission of Suspicious Activity Reports (SAR), crucial skills for any financial watchdog.

Section 05 shifts the spotlight to terrorism financing, name screening, and record-keeping, offering vital insights in the fight against financial crime. Lastly, in Section 06, we gaze into the future, preparing you for the evolving landscape of transaction monitoring.

By the end of this course, you will emerge as a vigilant guardian of financial systems, armed with the expertise to spot red flags, report suspicious activities, and contribute to a safer financial world. Join us on a learning adventure where every insight gained is a step towards becoming a beacon of financial security.