Transaction Monitoring Intermediate - Hero Banner - Desktop

Transaction Monitoring Intermediate

Course Format: Self-paced online

    What you’ll learn

    • Manage your risk across different customer types, products, and jurisdictions

    • Improve your investigative methods to reduce the number of false positives

    • Assess, organize, present, and document the results of your investigations

    • Escalate suspicious activity and determine whether a SAR/STR should be filed

    • Maintain an account after unusual activity and conduct ongoing reviews


    Prices are subject to local taxes



    ACAMS Members




    Who is this course for?

    • People with existing transaction monitoring experience

    • Frontline transaction monitoring positions

    • Those looking to progress to our CTMA qualification.

    Woman smiling and working in laptop
    Woman looking at paper and working in laptop

    Course Structure

    • Online and self-paced

    • 4 hours of coursework

    • 4 weeks to complete

    • 20-question final assessment

    • Results available immediately