Transaction Monitoring

What you’ll learn

• What transaction monitoring is, in detail
• What it looks like in practice
• How to setup transaction monitoring from scratch
• Which risk factors need to be monitored
• How to handle hits
• Positive
• False positive
• Material
• Non-material
• How to optimize the process

Intended audience

• Entry-level AML compliance professionals looking to specialize in transaction monitoring
• Mid-level AML compliance professionals looking to specialize in transaction monitoring
• Individuals looking to start a career in transaction monitoring
• AML service providers looking to train their staff in transaction monitoring
• Compliance Management Staff looking to expand their knowledge

Course characteristics
ContentStandard CourseCertified Course
AFC-Learning Nuggets
Knowledge Checks
Self-paced
 Real-life example cases
Interactive tasks
24/7 access anytime& anywhere
 Up to date
Courses developed by experienced AML experts
Personalized Certificate
Bonus best practice tips
Useful downloadable bonus material
Bonus Digressions
Live Q&A Session with one of our training professionals
Marked final assessment
Standard Course
220
Certified Course
390