Learn how to detect and prevent money laundering and terrorist financing with our comprehensive Transaction Monitoring course. Get the skills you need to protect your financial institution and its customers from financial crime.
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.
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. So, are you ready to embark on this transformative expedition? Join us on a learning adventure where every insight gained is a step towards becoming a beacon of financial security. Enroll now and become a vital protector of the global financial ecosystem.
Understand the regulatory framework for transaction monitoring
Apply a risk-based approach to transaction monitoring
Configure and use transaction monitoring systems
Reduce false positives
Identify red flags for suspicious activity
Investigate and report suspicious activity
Understand the basics of terrorism financing, name screening, and record-keeping
Basic understanding of AML/CTF
Experience using transaction monitoring systems (optional)
Access to a computer with an Internet connection
Why should I take this course?
Learn from experienced professionals in the field of transaction monitoring
Gain the skills you need to protect your financial institution and its customers from financial crime
Advance your career in AML/CTF compliance
Stay up-to-date on the latest trends and regulations in transaction monitoring
Earn a certificate of completion
Transaction Monitoring Analyst
Financial Crime Analyst
Head of AML/CTF
Section 01: Introduction
Module 1: Introduction to Transaction Monitoring
Section 02: Regulatory Framework and Risk-Based Approach
Module 2: Regulatory Framework and Risk-Based Approach
Section 03: Transaction Monitoring Systems and False Positives Reduction
Module 3: Transaction Monitoring Systems and False Positives Reduction
Section 04: Red Flags and SAR
Module 4: Red Flags and SAR
Section 05: Terrorism Financing, Name Screening, and Record-Keeping
Module 5: Terrorism Financing, Name Screening, and Record-Keeping
Section 06: Future of Transaction Monitoring
Module 6: Future of Transaction Monitoring
Don't just take our word for it
Very informative for the freshers like me. Learned a lot of things about digital marketing. I'm really thankful.
It was a great experience. The course was jampacked with excellent information. And when I needed help, Skill-up helped me with technical problems instantly. Fast feedback.
I am currently signed on to several courses with skill up. I have just finished my second one. The courses are informative and good for all types of learners. I recommend them.
The support team was FANTASTIC!!! Very quick to respond and even though I was nervous as I am not good at tests, they made me feel comfortable.
I am very grateful for the support
Completed the Level 3 Mental Health Support Worker course, very good and highly recommend it.
Very good course, enjoyed it thoroughly and important in my line of work as a Support worker.
I am pleased to have completed my online course in Mental Health First Aid with SkillUp. All the modules were detailed & comprehensive with review questions, which really helped me to grasp the information & prepared me well for the mock test & final exam.
I was a bit nervous about the course but I gave a try,it's perfect and I still can't believe I paid a peanut to acquire such a course,the sliding show and introduction was well understood.i will recommend skill up to anyone interested to persuade a meaningful career,and also to the support team keep doing the good work.💪
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.