Booking options
£10.99
£10.99
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On-Demand course
1 hour 49 minutes
All levels
In today's rapidly evolving financial landscape, ensuring the security of transactions is paramount. 'Transaction Monitoring in Financial Services: Ensuring Security' offers a comprehensive deep dive into the world of transaction analysis and its vital role in safeguarding financial institutions. Learners embark on a journey from understanding the basics in our first module, to exploring the intricate nuances of regulatory structures, and finally envisioning the future of transaction monitoring. It's a blend of critical knowledge and innovative insights designed to bolster financial security measures.
This course demystifies the complexities behind transaction monitoring systems, highlighting the imperative need to reduce false positives. Furthermore, attendees will delve into the signals of suspicious activities, counter-terrorism financing techniques, and the significance of name screening in the contemporary financial ecosystem. As the digital age advances, there's no better time than now to equip oneself with the expertise to navigate the challenges and opportunities of transaction security.
Learning Outcomes
This Transaction Monitoring in Financial Services: Ensuring Security does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Transaction Monitoring in Financial Services: Ensuring Security was made by professionals and it is compatible with all PC's, Mac's, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
After studying the course materials, there will be a written assignment test which you can take at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for £4.99 Original Hard Copy certificates need to be ordered at an additional cost of £8.
Module 01: Introduction to Transaction Monitoring | |||
Introduction to Transaction Monitoring | 00:12:00 | ||
Module 02: Regulatory Framework and Risk-Based Approach | |||
Regulatory Framework and Risk-Based Approach | 00:13:00 | ||
Module 03: Transaction Monitoring Systems and False Positives Reduction | |||
Transaction Monitoring Systems and False Positives Reduction | 00:13:00 | ||
Module 04: Red Flags and SAR | |||
Red Flags and SAR | 00:13:00 | ||
Module 05: Terrorism Financing, Name Screening, and Record-Keeping | |||
Terrorism Financing, Name Screening, and Record-Keeping | 00:33:00 | ||
Module 06: Future of Transaction Monitoring | |||
Future of Transaction Monitoring | 00:25:00 |
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