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Transaction Monitoring Foundations

Course Format: Self-paced online

    Learning Points

    • Recognize situations that would trigger alerts
    • Apply controls to monitor transaction activity
    • Detect unusual activity, generate alerts, and investigate whether there is suspicious activity
    • Continually refine alert thresholds to assure quality and continuous improvement
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    495,00 $


    695,00 $


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    Intended Audience

    • People new to transaction monitoring compliance
    • Frontline transaction monitoring positions
    • Those looking for a refresher
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    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • Content split into four sections, complete these at your own pace (within four weeks)
    • Pass a short assessment and you will receive the Transaction Monitoring Foundations Certificate
    • Your results are available immediately