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



    Membros ACAMS

    US$ 495,00

    Não membros

    US$ 695,00


    Para visualizar as sessões disponíveis, clique em "Adicionar ao Carrinho".

    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