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Transaction Monitoring Foundations

Course Format: Self-paced online

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    4 ACAMS Credits
    +
    Digital Certificate

    Identify Situations Where Money-Laundering Alerts Should be Triggered

    Want to learn how to better identify unusual customer activity to more effectively control and report it? The Transaction Monitoring Foundations Certificate can help you do exactly that.

     

    Examine situations in which money-laundering alerts should be triggered, based on what the authorities expect.

     

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    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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    Pricing

    ACAMS会員

    $495.00

    非会員

    $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