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Be a certified transaction monitoring expert
Instructor: AmpliSkill Consulting LLP
Language: English
Description:
This course provides comprehensive training for individuals looking to become Certified Transaction Monitoring Professionals. It covers the fundamentals of AML and transaction monitoring, including the identification of suspicious activities, transaction monitoring workflow, and investigation of suspicious activities. Participants will gain practical knowledge and skills to effectively detect, investigate, and report potential financial crimes within their organizations.
Key Highlights:
What you will learn:
- Money Laundering & it's Stages
- Cases & Examples
- Regulatory Overview
- KYC & Due Diligence
- Role of Transaction Monitoring in AML Compliance
- Unusual / Suspicious Activities
- Typologies
- Transaction Monitoring Workflow
- Alert Generation
- Scenarios & Rule Setting
- Limitations
- Investigation Approach
- Identifying Red Flags
- Mitigating Red Flags
- Preparing Closing Notes
- Review of case studies
- Analyzing transaction activities & drafting closing memo
- Professional Ethics in Transaction Monitoring
- Confidentiality and Data Privacy
Learn live with top educators, chat with teachers and other attendees, and get your doubts cleared.
Our curriculum is designed by experts to make sure you get the best learning experience.
Interact and network with like-minded folks from various backgrounds in exclusive chat groups.
Stuck on something? Discuss it with your peers and the instructors in the inbuilt chat groups.
Get detailed feedback on your resume and suggested updates to rightly reflect your skills.
Share or download verifiable certificate to flaunt your transaction monitoring skills.
Launch your Graphy
