Name: Transaction Monitoring
Price: 25 GBP
Availability: InStock

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					<div><p>Transaction monitoring is critical to any financial institution's anti-money laundering (AML) and counter-terrorist financing (CTF) compliance program. It involves monitoring customer transactions to identify suspicious activity that may indicate money laundering or terrorist financing. Enrol now in the Transaction Monitoring course and gain essential skills you need to succeed in this global financial ecosystem.</p><p>Our comprehensive Transaction Monitoring course provides you with the knowledge and skills to monitor customer transactions and identify suspicious activity effectively. You will learn about the regulatory framework for transaction monitoring, the different types of transaction monitoring systems, and how to investigate and report suspicious activity.</p><p>In Section 01, you'll embark on your journey, delving into the fundamentals of transaction monitoring. As you progress to Section 02, the regulatory framework and risk-based approach will unravel before you, providing a solid foundation to navigate the complex financial landscape.</p><p>Section 03 focuses on transaction monitoring systems and the art of reducing false positives. You'll master the intricacies of identifying potential threats while minimizing unnecessary alarms. Section 04 explores red flags and the submission of Suspicious Activity Reports (SAR), crucial skills for any financial watchdog.</p><p>Section 05 shifts the spotlight to terrorism financing, name screening, and record-keeping, offering vital insights in the fight against financial crime. Lastly, in Section 06, we gaze into the future, preparing you for the evolving landscape of transaction monitoring.</p><p>By the end of this course, you will emerge as a vigilant guardian of financial systems, armed with the expertise to spot red flags, report suspicious activities, and contribute to a safer financial world. Join us on a learning adventure where every insight gained is a step towards becoming a beacon of financial security. </p></div>
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			<h2><b> Learning outcome</b></h2>		</div>
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										<span>Understand the regulatory framework for transaction monitoring</span>
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										<span>Apply a risk-based approach to transaction monitoring</span>
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										<span>Configure and use transaction monitoring systems</span>
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										<span>Reduce false positives</span>
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										<span>Identify red flags for suspicious activity</span>
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										<span>Investigate and report suspicious activity</span>
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										<span>Understand the basics of terrorism financing, name screening, and record-keeping</span>
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			<h2> <b>Why should I take this course?</b></h2>		</div>
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										<span>Learn from experienced professionals in the field of transaction monitoring</span>
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										<span>Gain the skills you need to protect your financial institution and its customers from financial crime</span>
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										<span>Advance your career in AML/CTF compliance</span>
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										<span>Stay up-to-date on the latest trends and regulations in transaction monitoring</span>
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										<span>Earn a certificate of completion</span>
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			<h2> <b>Career Path</b></h2>		</div>
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										<span>AML Analyst</span>
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										<span>Transaction Monitoring Analyst</span>
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										<span>Financial Crime Analyst</span>
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										<span>Compliance Officer</span>
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										<span>Risk Analyst</span>
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										<span>Head of AML/CTF</span>
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			<h2> <b>Requirements</b></h2>		</div>
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										<span>Basic understanding of AML/CTF</span>
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										<span>Experience using transaction monitoring systems (optional)</span>
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										<span>Access to a computer with an Internet connection</span>
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                                <h2>Course Curriculum</h2>
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					<td colspan="4"><strong>Section 01: Introduction </strong></td>
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					<td>Module 1: Introduction to Transaction Monitoring</td><td><span>🕐 00:12:00</span></td>
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					<td colspan="4"><strong>Section 02: Regulatory Framework and Risk-Based Approach</strong></td>
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					<td>Module 2: Regulatory Framework and Risk-Based Approach</td><td><span>🕐 00:13:00</span></td>
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					<td colspan="4"><strong>Section 03: Transaction Monitoring Systems and False Positives Reduction</strong></td>
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					<td>Module 3: Transaction Monitoring Systems and False Positives Reduction</td><td><span>🕐 00:13:00</span></td>
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					<td colspan="4"><strong>Section 04: Red Flags and SAR</strong></td>
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					<td>Module 4: Red Flags and SAR</td><td><span>🕐 00:13:00</span></td>
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					<td colspan="4"><strong>Section 05: Terrorism Financing, Name Screening, and Record-Keeping</strong></td>
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					<td>Module 5: Terrorism Financing, Name Screening, and Record-Keeping</td><td><span>🕐 00:33:00</span></td>
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					<td colspan="4"><strong>Section 06: Future of Transaction Monitoring</strong></td>
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					<td>Module 6: Future of Transaction Monitoring</td><td><span>🕐 00:25:00</span></td>
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Skill Up

Learn how to detect and prevent money laundering and terrorist financing with our comprehensive Transaction Monitoring course. Get the skills you need to protect your financial institution and its customers from financial crime.

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