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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

     

    Pricing

    ACAMS Members

    495,00 USD

    Non-Members

    695,00 USD

    Who is this course for?

    • People with existing transaction monitoring experience

    • Frontline transaction monitoring positions

    • Those looking to progress to our CTMA qualification.

    Course Structure

    • Online and self-paced

    • 4 hours of coursework

    • 4 weeks to complete

    • 20-question final assessment

    • Results available immediately