Transaction Monitoring Foundations

Learn to identify situations in which money-laundering alerts should be triggered.Want to learn how to better identify unusual customer activity to more effectively control and report it? The Transaction Monitoring Foundations Certificate can help you do exactly that. Examine situations in which money-laundering alerts should be triggered, based on what the authorities expect.

Course syllabus:

  1. Recognize situations that would trigger alerts

  2. Apply controls to monitor transaction activity

  3. Detect unusual activity, generate alerts, and investigate whether there is suspicious activity

  4. Continually refine alert thresholds to assure quality and continuous improvement