Online
- Duration / Course length: Upto 2 Hours Start now
- Accredited by: CPD Qualification Standards
- Certificates:
- Course delivery: This course is delivered in video format
Course details
In today’s rapidly evolving financial landscape, ensuring the security of transactions is paramount. “Transaction Monitoring in Financial Services: Ensuring Security” offers a comprehensive deep dive into the world of transaction analysis and its vital role in safeguarding financial institutions. Learners embark on a journey from understanding the basics in our first module, to exploring the intricate nuances of regulatory structures, and finally envisioning the future of transaction monitoring. It’s a blend of critical knowledge and innovative insights designed to bolster financial security measures.This course demystifies the complexities behind transaction monitoring systems, highlighting the imperative need to reduce false positives. Furthermore, attendees will delve into the signals of suspicious activities, counter-terrorism financing techniques, and the significance of name screening in the contemporary financial ecosystem. As the digital age advances, there’s no better time than now to equip oneself with the expertise to navigate the challenges and opportunities of transaction security.
Learning Outcomes
- Comprehend the foundational concepts of transaction monitoring in the financial sector.
- Analyse the regulatory framework, discerning its significance in a risk-based approach.
- Evaluate transaction monitoring systems and strategise methods for minimising false positives.
- Identify and respond to red flags while efficiently leveraging Suspicious Activity Reports (SAR).
- Understand terrorism financing deterrents, the process of name screening, and the importance of meticulous record-keeping.
Transaction Monitoring in Financial Services: Ensuring Security
- Module 01: Introduction to Transaction Monitoring
- Module 02: Regulatory Framework and Risk-Based Approach
- Module 03: Transaction Monitoring Systems and False Positives Reduction
- Module 04: Red Flags and SAR
- Module 05: Terrorism Financing, Name Screening, and Record-Keeping
- Module 06: Future of Transaction Monitoring
- Unlimited access to the course for a lifetime.
- Opportunity to earn a certificate accredited by the CPD Quality Standards and CIQ after completing this course.
- Structured lesson planning in line with industry standards.
- Immerse yourself in innovative and captivating course materials and activities.
- Assessments designed to evaluate advanced cognitive abilities and skill proficiency.
- Flexibility to complete the Course at your own pace, on your own schedule.
- Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience.
- Unlock career resources for CV improvement, interview readiness, and job success.
- Financial analysts eager to deepen their understanding of transaction security.
- Regulatory compliance officers keen on fortifying institutional safeguards.
- Risk management professionals aiming to master transaction analysis techniques.
- Finance students seeking cutting-edge knowledge in transactional security measures.
- Digital banking technologists desiring to ensure robust digital transaction security.
Upon course completion, a written assignment test is available. Pass the test to obtain a PDF certificate for 22 AED. Original hard copy certificates are available for an additional 35 AED. Updated on 08 November, 2023
Eligibility / Requirements
This Transaction Monitoring in Financial Services: Ensuring Security does not require you to have any prior qualifications or experience. You can just enrol and start learning. This Transaction Monitoring in Financial Services: Ensuring Security was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
Job roles this course is suitable for:
Transaction Monitor , Financial Crime Analyst , KYC Analyst , AML Compliance Officer , Sanctions Compliance Officer , Fraud Analyst , Risk AnalystAbout StudyHub
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