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Course topic

Transaction Monitoring

  1. Topics
  2. Finance & Accounting
  3. Transaction Monitoring
Also indexed asSAR Reporting · Activity Monitoring

Master the techniques of monitoring transactions and filing Suspicious Activity Reports (SAR) effectively.

  1. Topics
  2. Finance & Accounting
  3. Transaction Monitoring
Also indexed asSAR Reporting · Activity Monitoring
Courses indexed
16
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2

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Guide to Customer Due Diligence AML techniques in FIs
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Guide to Customer Due Diligence AML techniques in FIs

Guide to Customer Due Diligence AML techniques in FIs

(4.50 with 4 reviews)
12
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16

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2

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16

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2.3K
students
2.4 hours
content
Apr 2025
updated
$17.99
Mastering Transaction Monitoring: A Comprehensive Guide
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Mastering Transaction Monitoring: A Comprehensive Guide

Mastering Transaction Monitoring: A Comprehensive Guide

(3.92 with 18 reviews)
2.7K
students
3.0 hours
content
Sep 2025
updated
$17.99
Advanced Anti-Money Laundering (AML CFT) Techniques
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Advanced Anti-Money Laundering (AML CFT) Techniques

Advanced Anti-Money Laundering (AML CFT) Techniques

(4.13 with 35 reviews)
3.3K
students
1.8 hours
content
Apr 2025
updated
$17.99
Certified Fraud Examiner (CFE) Exam Prep
Instructor Khalid lahyan
Khalid lahyan
1 course
English
Certified Fraud Examiner (CFE) Exam Prep

Certified Fraud Examiner (CFE) Exam Prep

20
students
N/A
content
Mar 2025
updated
$9.99
Complete KYC & AML Analyst Masterclass - Fraud Prevention
Instructor Ln Ignite Systems Technologies
Ln Ignite Systems Technologies
1 course
English
Complete KYC & AML Analyst Masterclass - Fraud Prevention

Complete KYC & AML Analyst Masterclass - Fraud Prevention

(4.36 with 103 reviews)
1.2K
students
2.0 hours
content
May 2026
updated
FREE
CAMS Exam Prep (Unofficial) Part D Tools Techniques 4/5
Instructor Shivgan Joshi
Shivgan Joshi
1 course
English
CAMS Exam Prep (Unofficial) Part D Tools Techniques 4/5

CAMS Exam Prep (Unofficial) Part D Tools Techniques 4/5

23
students
1.8 hours
content
Jul 2026
updated
FREE
Fundamentals of Anti Financial Crime Compliance Governance
Instructor Governance Risk and Compliance GRC by GRC Professional
Governance Risk and Compliance GRC by GRC Professional
1 course
English
Fundamentals of Anti Financial Crime Compliance Governance

Fundamentals of Anti Financial Crime Compliance Governance

(4.83 with 3 reviews)
10
students
4.5 hours
content
Mar 2026
updated
$14.99
All-Inclusive Guide to Anti-Money Laundering Compliance
Instructor Hassita Nowbuth
Hassita Nowbuth
1 course
English
All-Inclusive Guide to Anti-Money Laundering Compliance

All-Inclusive Guide to Anti-Money Laundering Compliance

(4.55 with 102 reviews)
227
students
2.1 hours
content
Jan 2024
updated
$14.99
CAMS - AML/CFT Compliance Excellence for Success | Updated |
Instructor Muhammad Khalid
Muhammad Khalid
1 course
English
CAMS - AML/CFT Compliance Excellence for Success | Updated |

CAMS - AML/CFT Compliance Excellence for Success | Updated |

(5.00 with 13 reviews)
25
students
1.6 hours
content
Jun 2026
updated
$14.99
AML Basics | KYC | CDD | SAR | Financial Crime Compliance
Instructor Compliance Ninja
Compliance Ninja
1 course
English
AML Basics | KYC | CDD | SAR | Financial Crime Compliance

AML Basics | KYC | CDD | SAR | Financial Crime Compliance

(4.72 with 309 reviews)
641
students
3.3 hours
content
Jun 2026
updated
$14.99
AML, KYC and Transaction Monitoring Compliance Bootcamp
Instructor Sudeep Suresh
Sudeep Suresh
1 course
English
AML, KYC and Transaction Monitoring Compliance Bootcamp

AML, KYC and Transaction Monitoring Compliance Bootcamp

(4.42 with 353 reviews)
1.3K
students
2.5 hours
content
May 2026
updated
$14.99
Prevention of Insider Trading: India Regulations
Instructor GenMan Solutions
GenMan Solutions
1 course
English
Prevention of Insider Trading: India Regulations

Prevention of Insider Trading: India Regulations

(4.55 with 389 reviews)
2.9K
students
1.2 hours
content
Jul 2025
updated
$14.99

Continue exploring

Topics related to Transaction Monitoring

  • KYC & AML Compliance65 courses
  • Compliance & AML14 courses
  • Sanctions Compliance18 courses
  • Fraud & Scam Prevention29 courses
  • Financial Crime31 courses
  • AML/CFT Analysis37 courses
  • Suspicious Activity Reporting7 courses