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Course topic

  1. Topics
  2. Finance & Accounting
  3. 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
15
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5

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Mastering Transaction Monitoring: A Comprehensive Guide
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Mastering Transaction Monitoring: A Comprehensive Guide
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28% OFF

Mastering Transaction Monitoring: A Comprehensive Guide

(3.92 with 18 reviews)
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2.7K
students
3.0 hours
content
Sep 2025
updated
$17.99$12.99
Advanced Anti-Money Laundering (AML CFT) Techniques
Instructor Owais Ahmed Qureshi
Owais Ahmed Qureshi
1 course
English
Advanced Anti-Money Laundering (AML CFT) Techniques
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28% OFF

Advanced Anti-Money Laundering (AML CFT) Techniques

(4.13 with 35 reviews)
3.3K
students
1.8 hours
content
Apr 2025
updated
$17.99$12.99
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
ONLY
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
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

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Topics related to Transaction Monitoring

  • 01KYC & AML Compliance60
  • 02Compliance & AML14
  • 03Sanctions Compliance18
  • 04Financial Crime29
  • 05AML/CFT Analysis34
  • 06Suspicious Activity Reporting7
  • 07Fraud & Scam Prevention26
  • 08Corporate Governance94