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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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AML,financial crimes,forensic accounting
Instructor Bhavishya Sri Perumal
Bhavishya Sri Perumal
1 course
English
AML,financial crimes,forensic accounting

AML,financial crimes,forensic accounting

(4.24 with 21 reviews)
12
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16

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2

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52
students
11 hours
content
May 2025
updated
$14.99
Identifying AML Suspicious Transactions
Instructor g-Log Consult
g-Log Consult
1 course
English
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)
Instructor g-Log Consult
g-Log Consult
1 course
English
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
End to End AML KYC (Anti-Money Laundering and KYC)
Instructor Surendra Reddy B
Surendra Reddy B
1 course
English
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

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Topics related to Transaction Monitoring

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  • Fraud & Scam Prevention29 courses
  • Financial Crime31 courses
  • AML/CFT Analysis37 courses
  • Suspicious Activity Reporting7 courses