Description

Welcome to the world of Financial Transaction Monitoring, where precision meets security, and every penny counts. Our course will help you in equipping you with the skills and knowledge needed to safeguard against financial crimes and protect your institution's integrity.

Introduction to Transaction Monitoring, here you'll understand the fundamental principles and concepts that underpin this critical function. With a solid foundation in place, you'll move on to the Regulatory Framework and Risk-Based Approach. These key aspects are vital for compliance and ensuring your institution remains above board in the complex world of finance.

You'll uncover the inner workings of Transaction Monitoring Systems and the art of False Positives Reduction. This is where the magic happens, as you learn how to identify potential threats while minimising false alarms. Later take a closer look at Red Flags and Suspicious Activity Reports (SAR), honing your skills in detecting and reporting financial irregularities.

With this course, you're not just learning; you're empowering yourself with the expertise needed to make a difference in the financial world. Join us and become a guardian of financial integrity and security. Your journey begins here.

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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