This transaction monitoring course breaks the topic down into a bite-size learning path. Course content has been written by global subject matter experts, pulling examples from many countries and contexts. Lessons and examples are relevant to any industry, but the primary focus of study is financial institutions, including:
- Credit unions
- Asset managers
- Money-services-businesses (MSBs)
- Securities broker-dealers
- Credit card issuers
- Alternate payment systems
A Stepping Stone in your Transaction Monitoring Career
Transaction Monitoring Foundations is a great first step in your AML compliance career. On finishing the course and passing a short assessment, you will earn a recognized ACAMS transaction monitoring certificate.
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