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Transaction Monitoring Courses & Coupons | Comidoc

Course topic

Topics
Finance & Accounting
Transaction Monitoring

Transaction Monitoring

Also indexed asSAR Reporting · Activity Monitoring

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

Courses indexed: 12
Live offers: 3

Free & coupon courses only

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Guide to Customer Due Diligence AML techniques in FIs

Owais Ahmed Qureshi

Guide to Customer Due Diligence AML techniques in FIs

28% OFF

Guide to Customer Due Diligence AML techniques in FIs

(4.50 with 4 reviews)

2.3K

students

2.4 hours

content

Apr 2025

updated

$17.99$12.99

Advanced Anti-Money Laundering (AML CFT) Techniques

Owais Ahmed Qureshi

Advanced Anti-Money Laundering (AML CFT) Techniques

28% OFF

Advanced Anti-Money Laundering (AML CFT) Techniques

(4.13 with 35 reviews)

3.3K

students

1.8 hours

Mastering Transaction Monitoring: A Comprehensive Guide

Owais Ahmed Qureshi

Mastering Transaction Monitoring: A Comprehensive Guide

33% OFF

Mastering Transaction Monitoring: A Comprehensive Guide

(3.92 with 18 reviews)

2.7K

students

3.0 hours

content

Sep 2025

updated

All-Inclusive Guide to Anti-Money Laundering Compliance

Hassita Nowbuth

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

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

Muhammad Khalid

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

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

Compliance Ninja

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

AML, KYC and Transaction Monitoring Compliance Bootcamp

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

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

AML,financial crimes,forensic accounting

Bhavishya Sri Perumal

AML,financial crimes,forensic accounting

AML,financial crimes,forensic accounting

(4.24 with 21 reviews)

52

students

11 hours

content

May 2025

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

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

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

content

Apr 2025

updated

$17.99$12.99

$17.99$11.99

Jan 2024

updated

$14.99

content

Jun 2026

updated

$14.99

Jun 2026

updated

$14.99

updated

$14.99

Jul 2025

updated

$14.99

updated

$14.99

$14.99

Nov 2025

updated

$14.99

updated

$14.99

Continue exploring

Topics related to Transaction Monitoring

01KYC & AML Compliance54
02Compliance & AML13
03AML/CFT Analysis30
04Suspicious Activity Reporting6
05Sanctions Compliance16
06Financial Crime22