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By enrolling in this course, you will learn to:

  • Better identify unusual customer activity so you can more effectively control and report it
  • Identify situations in which money-laundering alerts should be triggered, based on what the authorities expect.
  • Properly apply controls to monitor transaction activity for both manual and automated systems.
  • Detect unusual activity, generate, analyze and understand alerts in order to determine the proper course of action like filing a suspicious activity report or a suspicious transaction report.
  • Assure quality and continuous improvement by continually tuning transaction monitoring alert thresholds.

See how the full catalogue of ACAMS Certificates can satisfy your team training requirements: ACAMS Certificates