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)

    Prices are subject to local taxes



    ACAMS Members

    495,00 USD


    695,00 USD


    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

    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