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Transaction Monitoring Courses & Coupons | Comidoc

Transaction Monitoring

Transaction Monitoring

Transaction Monitoring

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

SAR Reporting

Activity Monitoring

Paid courses are visible

Advanced Anti-Money Laundering (AML CFT) Techniques

Owais Ahmed Quresh

Advanced Anti-Money Laundering (AML CFT) Techniques

Advanced Anti-Money Laundering (AML CFT) Techniques

(4.08 with 33 reviews)

3.2K

students

1.8 hours

content

Apr 2025

updated

$17.99

Prevention of Insider Trading: India Regulations

GenMan Solutions

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

End to End AML KYC (Anti-Money Laundering and KYC)

Surendra Reddy B

End to End AML KYC (Anti-Money Laundering and KYC)

End to End AML KYC (Anti-Money Laundering and KYC)

(4.15 with 844 reviews)

2.6K

students

14 hours

content

Nov 2025

updated

$14.99

Mastering Transaction Monitoring: A Comprehensive Guide

Owais Ahmed Quresh

Mastering Transaction Monitoring: A Comprehensive Guide

Mastering Transaction Monitoring: A Comprehensive Guide

(3.97 with 17 reviews)

2.6K

students

3.0 hours

content

Sep 2025

updated

$17.99

Guide to Customer Due Diligence AML techniques in FIs

Owais Ahmed Quresh

Guide to Customer Due Diligence AML techniques in FIs

Guide to Customer Due Diligence AML techniques in FIs

(4.50 with 4 reviews)

2.2K

students

2.4 hours

content

Apr 2025

updated

$17.99

Identifying AML Suspicious Transactions

Identifying AML Suspicious Transactions

Identifying AML Suspicious Transactions

(4.11 with 342 reviews)

975

students

54 minutes

content

Nov 2025

updated

$14.99

AML Compliance: Suspicious Transaction Reports (STRs/SARs)

AML Compliance: Suspicious Transaction Reports (STRs/SARs)

AML Compliance: Suspicious Transaction Reports (STRs/SARs)

(3.54 with 87 reviews)

340

students

56 minutes

content

Nov 2025

updated

$14.99

AML,financial crimes,forensic accounting

Bhavishya Sri Peru

AML,financial crimes,forensic accounting

AML,financial crimes,forensic accounting

(4.24 with 21 reviews)

52

students

11 hours

content

May 2025

updated

$14.99