Learn the Foundations of AML Transaction Monitoring
Transaction monitoring is a key component of effective financial crime detection. Transaction monitoring professionals need to identify when money laundering alerts should be triggered, and understand the results generated by transaction monitoring AML systems. Without knowing what to look for or how to act, your ability to stop illicit activity may be compromised, putting your business under regulatory scrutiny.
This transaction monitoring certificate is a foundation-level course, developed for professionals new to anti-money laundering (AML) compliance. The course will introduce you to the fundamentals of transaction monitoring, including processes, types of risk, and how to spot red flags and act accordingly. You will also learn how to continuously improve your AML transaction monitoring controls.
Transaction Monitoring Foundations is a useful stepping stone for professionals looking to become CTMA qualified in the future.
Course Content
This transaction monitoring course breaks the topic down into a bite-size learning path. Course content has been written by global subject matter experts, pulling examples from many countries and contexts. Lessons and examples are relevant to any industry, but the primary focus of study is financial institutions, including:
- Banks
- Credit unions
- Asset managers
- Insurance
- Money services businesses (MSBs)
- Securities broker-dealers
- Credit card issuers
- Alternate payment systems
A Stepping Stone in Your Transaction Monitoring Career
Transaction Monitoring Foundations is a great first step in your AML compliance career. On finishing the course and passing a short assessment, you will earn a recognized ACAMS transaction monitoring certificate.
Pricing
Prices are subject to local taxes.
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