Description

Financial transactions don’t just move money—they tell stories. Stories that, if read carefully, can reveal patterns, flags, or even risks. This course is designed for individuals who wish to develop their understanding of how financial movements are observed, interpreted, and evaluated in structured environments. It offers a strong foundation in the methods used to track suspicious activities, detect anomalies, and report transactions that could point to deeper financial concerns.

Whether you’re looking to enter the world of financial scrutiny or simply sharpen your knowledge, this course gives you the insight to navigate regulatory frameworks, understand key identifiers, and follow the trail with a keener eye. Learn how professionals identify red flags and assess data without missing a beat—entirely online, with your schedule in mind.

Key Features

CPD Accredited

FREE PDF + Hardcopy certificate

Fully online, interactive course

Self-paced learning and laptop, tablet and smartphone-friendly

24/7 Learning Assistance

Discounts on bulk purchases

Course Curriculum

Module 01: Introduction to Transaction Monitoring

Module 02: Regulatory Framework and Risk-Based Approach

Module 03: Transaction Monitoring Systems and False Positives Reduction

Module 04: Red Flags and SAR

Module 05: Terrorism Financing, Name Screening, and Record-Keeping

Module 06: Future of Transaction Monitoring

Learning Outcomes

Master regulatory compliance for financial vigilance.

Apply risk-based strategies to monitor transactions effectively.

Identify and reduce false positives in monitoring systems.

Recognize red flags and prepare suspicious activity reports.

Navigate counter-terrorism financing and name screening.

Implement meticulous record-keeping practices.

Accreditation

This course is CPD Quality Standards (CPD QS) accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Certificate

After completing this course, you will get a FREE Digital Certificate from Training Express.

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Aspiring financial analysts

Compliance officers

Risk managers

AML (Anti-Money Laundering) professionals

Financial investigators

Banking and financial sector employees

Individuals seeking career advancement in financial surveillance

Career path

Compliance Officer

Financial Analyst

Risk Manager

AML Specialist

Financial Investigator

Banking Executive

Certificates

Digital certificate

Digital certificate - Included

Once you've successfully completed your course, you will immediately be sent a FREE digital certificate.

Hard copy certificate

Hard copy certificate - Included

Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).
For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

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Financial Transaction Monitoring Course

By Training Express

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