The most important voice in the world of advanced transaction monitoring comes from the professionals striving to update their knowledge. So, we are here to share some feedback from the 4,000+ fintech professionals from AML, anti-fraud, and compliance teams who joined the course.
The feedback for the Transaction Monitoring Masterclass has been phenomenal. Numerous participants highlighted that the open-access format, course structure, and emphasis on practical implementation were highly beneficial.
The training is very insightful, informative and very helpful, especially in the world we find ourselves in – full of crime.
Mohamed Alhaji Koroma
Head of Compliance
Participating in this course has been a game-changer for me in understanding FinCrime prevention and AML excellence strategies. The content was not only comprehensive but also highly practical, providing actionable insights that I could immediately apply in my role. I highly recommend this course to anyone looking to enhance their knowledge and skills in this critical area.
Vera Veldscholten
Transaction Monitoring Product Owner
Thank you so much for insightful sessions, Module 5: Alerts, Triggers, and SAR Submissions has been my favourite as it is my current area of study. Oonagh you're such an amazing speaker and relatable.
Rhodah MuthoniCompliance Analyst
The Advanced TM Course offered insights on how to leverage AI to increase the productivity of staff as well as efficiency on TM.
Pauline NassimbwaCompliance Manager
This course has definitely enhanced my knowledge in AML and I will use these tools to grow in my role.
Rashida CokeCompliance Officer
As the COO of PEERHUB LTD and a leading regulatory and technical compliance expert, currently engaged in technical advisory for AML and compliance setup, I can confidently say that the Master Class on Transaction Monitoring is an indispensable resource for professionals in our field. The insights and strategies offered are invaluable for mastering transaction monitoring techniques, staying ahead of evolving regulatory requirements, and effectively combating financial crime.
Ashiwaju Sola OshinChief Operating Officer
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Once you have completed the course, you’ll receive your certificate of completion to show your dedication to learning the latest transaction monitoring tactics.
Module 1: Introduction to the Transaction Monitoring
Learn about the evolution of transaction monitoring, plus risk-based approaches and technologies.
Daria Dubinina
Co-CEO at Crassula
Module 2: Transaction monitoring deep dive, red flags, alerts, documentation, and risk calibration
Find out how to navigate common obstacles and risks so you can identify red flags and maintain essential audit trails.
Alvaro Garcia
Transaction Monitoring Technical Manager at Sumsub
Module 3: Collaboration between financial institutions and regulators to improve transaction monitoring effectiveness
Stay current with global compliance standards, ensuring your organization meets regulatory requirements.
Sheetal R. Bhardwaj
Board-Member at ACFCS, MENA Chapter
Module 4: How to use KYC, CDD, and transaction monitoring data against financial crime
Discover the best ways to use KYC and CDD data to understand your clients and identify potential risks, while balancing the ethical use of AI and ML.
Tony Petrov
Chief Legal Officer at Sumsub
Module 5: Transaction monitoring triggers, alerts, investigations, and how to file SARs
See how false positives are reduced and investigations can be managed more efficiently to improve suspicious activity reports (SARs) generation and processes.
Oonagh Van Den Berg
CEO at Virtual Risk Solutions (VRS)
Module 6: Transaction monitoring fundamentals
Learn about the evolution of transaction monitoring, plus risk-based approaches and technologies.
Björn Wahlström
CEO at Current Consulting Group
Module 7: Practical implementation
Transition insights into action with a comprehensive plan so you can assemble the right team, continuously improve, and learn from real-world case studies.
Alvaro Garcia
Transaction Monitoring Technical Manager at Sumsub
A diverse range of financial crime experts joined us for the first round, from junior compliance officers to seasoned MLROs. Sumsub is dedicated to providing knowledge via open access, and the course design acknowledges all experience levels.
Expect weekly downloads, e-books, on-demand content, plus:
- Downloadable guides with each module
- Quizzes to measure your progression
- Course completion certificates
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