Transaction Monitoring
Start date On demand
Average completion time 5 hours
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.
Join the TM conversation
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 DubininaCo-CEO at CrassulaModule 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 GarciaTransaction Monitoring Technical Manager at SumsubModule 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. BhardwajBoard-Member at ACFCS, MENA ChapterModule 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 PetrovChief Legal Officer at SumsubModule 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 BergCEO at Virtual Risk Solutions (VRS)Module 6: Transaction monitoring fundamentals
Learn about the evolution of transaction monitoring, plus risk-based approaches and technologies.
Björn WahlströmCEO at Current Consulting GroupModule 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 GarciaTransaction 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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