Mastering Transaction Monitoring: A Comprehensive Guide
Anti-Money laundering, AML, Transaction monitoring, AML transaction monitoring, TMS, transaction monitoring system, SAR
Updated on Nov, 2025
Language - English
Finance and Accounting,Compliance,Anti-Money Laundering
Lectures -14
Duration -2.5 hours
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Course Description
Welcome to this in-depth course designed to empower compliance professionals with the knowledge and skills needed to excel in transaction monitoring—a cornerstone of modern Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) compliance programs. In today’s rapidly evolving financial landscape, effective transaction monitoring is not just a regulatory requirement but also a critical tool to protect financial institutions from financial crimes, reputational risks, and regulatory penalties. This course equips you with a robust understanding of the principles, processes, and technology that underpin successful transaction monitoring programs.
What You’ll Learn
By the end of this course, you will have mastered:
- The fundamental concepts of transaction monitoring and its role in AML/CFT compliance.
- Key FATF standards and global regulatory requirements related to transaction monitoring.
- The step-by-step process of how transaction monitoring is performed, including data collection, risk assessment, and alert investigations.
- Red flags and industry-specific transaction monitoring challenges across banking, fintech, investment banking, remittance, and electronic money institutions.
- Tools and systems used in transaction monitoring, including rule-based and AI-powered solutions.
- How effective transaction monitoring leads to the identification of suspicious activities and the filing of Suspicious Activity Reports (SARs).
- Common challenges in implementing transaction monitoring programs and strategies to address them.
- The operational and strategic benefits of transaction monitoring in building a robust compliance culture.
Goals
This course is perfect for:- Compliance Professionals: Gain advanced knowledge of transaction monitoring systems and regulatory requirements.
- AML Analysts and Financial Crime Specialists: Learn how to identify and investigate suspicious activities.
- IT and Technology Professionals in Fintech: Understand the role of technology in building effective transaction monitoring systems.
- Auditors and Risk Managers: Explore how transaction monitoring integrates into broader compliance and risk frameworks.
- Anyone Interested in AML/CFT Compliance: A beginner-friendly yet comprehensive course to advance your knowledge.
Prerequisites
Why Take This Course?- This course offers a mix of theory, practical insights, and real-world examples to give you actionable knowledge you can apply immediately in your role.
- You'll also benefit from case studies, hands-on examples, and a focus on the latest trends in transaction monitoring technology, such as artificial intelligence and machine learning.
- By completing this course, you will not only strengthen your expertise but also position yourself as a valuable asset to any organization in the fight against financial crimes.
- Enroll now to unlock the secrets to mastering transaction monitoring and becoming a leader in the world of AML compliance!
Curriculum
Check out the detailed breakdown of what’s inside the course
Lectures
14 Lectures
-
Lecture 1
30:12
30:12
-
Lecture 2
21:57
21:57
-
Lecture 3
14:23
14:23
-
Lecture 4
10:51
10:51
-
Lecture 5
10:30
10:30
-
Lecture 6
11:49
11:49
-
Lecture 7
10:00
10:00
-
Lecture 8
10:01
10:01
-
Lecture 9
10:40
10:40
-
Lecture 10
10:09
10:09
-
Lecture 11
09:30
09:30
-
Lecture 12
08:35
08:35
-
Lecture 13
09:44
09:44
-
Lecture 14
09:19
09:19
Instructor Details
Owais Ahmed Qureshi
I am a Compliance Manager who look after ML/TF/PF. I also drafts AML/CFT/CPF related policies and guidelines and provide trainings related to it. I have a great experience related to AML/CFT as i have helped many organizations developing AML/CFT department. As a AML consultant I have provided many services related to AML/CFT/CPF globally
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