Transaction Monitoring

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Transaction Monitoring


Overview of Transaction Monitoring Course

Transaction monitoring is the process that helps ensure financial crime stays away. It’s a regulatory requirement for financial institutions which involves keeping a keen eye on transactions within a financial system to detect and prevent fraudulent activities. This Transaction Monitoring Course will guide you through creating an effective and compliant transaction monitoring system for AML.

The Transaction Monitoring Course will give you insights into transaction monitoring fundamentals and how they contribute to effective AML procedures. From the interactive modules, you’ll learn about the risks that can affect institutions and how to take the necessary steps to mitigate potential threats. Again, you’ll learn how to detect unusual transaction patterns and customer activity and decide whether or not to file a suspicious activity. The course will also explain the difference between transaction monitoring and name screening and how they help identify suspicious and unusual factors that require further investigation.

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Learning Outcomes

  • Identify the core components of the transaction monitoring process.
  • Realise the role of transaction monitoring in AML
  • Know how to identify and manage different types of risks
  • Learn how to spot red flags that suggest potential criminal activity
  • Understand the requirement for record-keeping of transactions and customer identity

Why Take This Course From John Academy?

  • Affordable, well-structured and high-quality e-learning study materials
  • Meticulously crafted engaging and informative tutorial videos and materials
  • Efficient exam systems for the assessment and instant result
  • Earn UK & internationally recognised accredited qualification
  • Easily access the course content on mobile, tablet, or desktop from anywhere, anytime
  • Excellent career advancement opportunities
  • Get 24/7 student support via email

Who Should Take this Transaction Monitoring Course?

Whether you’re an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge.

Are There Any Entry Requirements?

This Transaction Monitoring Course is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful.


After completing and passing the Transaction Monitoring Course successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99.

Career Path​

The Transaction Monitoring Course provides essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as:

  • Compliance Officer 
  • Financial Analyst 
  • Transaction Monitoring Specialist 
  • AML Analyst 
  • Regulatory Compliance Manager
  • AML Compliance Analyst 
  • Risk Management Specialist 
  • AML Program Manager
  • video Introduction to Transaction Monitoring

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