Udemy – Mastering Transaction Monitoring A Comprehensive Guide
English | Tutorial | Size: 1.35 GB
Anti-Money laundering, AML, Transaction monitoring, AML transaction monitoring, TMS, transaction monitoring system, SAR
“Mastering Transaction Monitoring: A Comprehensive Guide for Compliance Professionals”
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.
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