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Transaction Monitoring Foundations

Course Format: Self-paced online

    You will learn:

    • To identify key components of the transaction monitoring process
    • To accurately identify and manage different types of risks
    • How to assess, investigate and escalate unusual customer activity
    • How to determine whether to clear or escalate suspicious activity
    • To analyze alerts to decide the right course of action (SAR vs STR)
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    Prices are subject to local taxes



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    To view available cohort sessions, please click on "Add to Cart".

    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