Transaction Monitoring

Transaction Monitoring

Overview

Empower your career journey with our in-demand course: Transaction Monitoring

Boost your proficiency and propel your career forward with our meticulously crafted course, designed to be your ultimate guide to professional development. Our super-accessible modules break down complex topics into bite-sized, easy-to-understand lessons, filling your knowledge gaps and equipping you with real-world, practical skills.

Seeking career advancement and application of your skills? You’ve found the right place. This Transaction Monitoring is your exclusive passport to unlocking your full potential.

Enroll today and enjoy:

This sought-after course is your key to a successful and lucrative career. Don’t miss out on this transformative opportunity. Enroll now and take your professional life to the next level!

Course design

The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace.

You are taught through a combination of

Exam & Retakes

It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable.

Certification

Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).

Course Curriculum

Module 01: Introduction to Transaction Monitoring
Introduction to Transaction Monitoring 00:12:00
Module 02: Regulatory Framework and Risk-Based Approach
Regulatory Framework and Risk-Based Approach 00:13:00
Module 03: Transaction Monitoring Systems and False Positives Reduction
Transaction Monitoring Systems and False Positives Reduction 00:13:00
Module 04: Red Flags and SAR
Red Flags and SAR 00:13:00
Module 05: Terrorism Financing, Name Screening, and Record-Keeping
Terrorism Financing, Name Screening, and Record-Keeping 00:33:00
Module 06: Future of Transaction Monitoring
Future of Transaction Monitoring 00:25:00
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