What you will learn
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TRANSACTION MONITORING
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PROFESSIONAL JUDGEMENT
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Escalation
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ALERT INVESTIGATION
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Alert Investigation
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Quality Assurance
A practical introduction to Transaction Monitoring in AML, covering how monitoring systems work, alert investigation, money laundering typologies, evidence assessment, professional judgement, QA, escalation, SAR/STR reporting and monitoring effectiveness. The course combines practical examples with an assessment and case studies to build real-world TM investigation and decision-making skills, while providing a strong foundation for those starting a career in AML and Transaction Monitoring.
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Meet Your Instructor
About Instructor
Hi, I'm Lilit. I'm a Compliance and Financial Crime Prevention professional with more than 13 years of experience in fintech, banking, and regulatory compliance. Throughout my career, I've led AML and fraud prevention teams, designed compliance frameworks, and helped organizations navigate complex regulatory environments. I've always been passionate about making complex regulations easier to understand, which is why I enjoy teaching. My courses combine industry knowledge, practical examples, and lessons learned from real-world compliance challenges.
$ 49.00
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Course Duration1 h 46 m 55 s
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Course LevelBeginner
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Student Enrolled0
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LanguageEnglish
This Course Includes
- 1 h 46 m 55 s Video Lectures
- 1 Quizzes
- 2 Assignments
- 0 Downloadable Resources
- 21 days after the enrollment
- Certificate of Completion