Identify and Report Suspicious Activity More Effectively
As the volume of financial transactions continues to increase around the globe, and financial crime becomes more sophisticated, you need an end-to-end, risk-focused approach to transaction monitoring (TM). Transaction monitoring is particularly important because it can lead to actionable intelligence that law enforcement can use to prosecute crimes.
Compliance professionals responsible for transaction monitoring processes need the requisite skill set to review, investigate, and escalate the transactional alerts that could potentially lead to the filing of suspicious activity reports (SARs).
This intermediate-level course will help you enhance your investigative skills to safeguard your business from financial crime. You’ll learn how to spot genuine suspicious activity – from the moment it’s raised by your transaction monitoring systems to the point it is escalated or cleared.
Transaction Monitoring Intermediate Course Content
The ACAMS Transaction Monitoring Intermediate course breaks the subject down into a learning path of bite-size topics. 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:
- Banks
- Credit unions
- Asset managers
- Insurance
- Money services businesses (MSBs)
- Securities broker-dealers
- Credit card issuers
- Alternate payment systems
Pricing
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Take a Step Closer to Earning the CTMA Designation
Following ACAMS Transaction Monitoring Foundations Certificate, our Transaction Monitoring Intermediate Certificate is the second step to becoming CTMA certified.
Did you know?
ACAMS associate-level certifications are modular, and built from a basis of our certificate courses.
Both our Transaction Monitoring Foundations Certificate and our Transaction Monitoring Intermediate Certificate give you credit which counts towards your CTMA Certification. By completing the two certificate courses, and then passing the proctored certification exam, you can earn the full CTMA designation.