Financial Transaction Monitoring
CPD Accredited | Free PDF & Hard Copy Certificate included | Free Retake Exam | Lifetime Access
Training Express Ltd
Summary
- Digital certificate - Free
- Hard copy certificate - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
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
CPD
Course media
Resources
- Training Express - download
Description
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.
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
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
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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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.
