AML/CFT Advanced Level Training Module: Transaction Supervision, Monitoring. Transaction Research and Analysis. Signs of Suspicious Transactions
Within the framework of the training, it is possible to acquire theoretical and practical knowledge about the process of monitoring customer transactions by examining practical methods for monitoring transactions before and after transaction execution. You will be able to learn about the signs of suspicious transactions, their current typologies and current legislation in this area.
Plans
Contact us
Apply or ask a question!
If you want to apply for the course or ask a question about it, feel free to use this form. |
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Contact us
Apply or ask a question!
If you want to apply for the course or ask a question about it, feel free to use this form. |
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|
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Course target
Increase the qualifications of employees of banks and other financial institutions in the work of transaction monitoring, research and identification of suspicious transactions.
Audience
Employees of banks and financial institutions whose job duties include customer research, transaction monitoring, as well as identification, suspension and analysis of suspicious transactions.
At course completion you will be able to
- Apply different methods for transaction monitoring before and after transaction execution;
- Use transaction screening methods for international and national sanctions;
- Recognize suspicious transactions;
- Perform basic operations for transaction analysis and transaction monitoring process documentation;
- Orientate in the legislation of this field.
Within the framework of the training, it is possible to promote understanding of the process of monitoring customer transactions and detecting suspicious transactions, already preventively preventing AML/CFT risks.
Prerequisites
Attended AML/CFT basic level course or acquired skills in the scope of this course.
Training materials
Electronic training materials.
Certification Exam
At the end of the course, there is a test on the topics discussed in the course. Study participants receive a Certificate of completion of the course issued by BDA.
Course outline
Supervision and monitoring of customer transactions
- Regulatory framework and news;
- Practical aspects of ensuring the transaction monitoring process.
The process of monitoring transactions before they are executed
- Sanction screening methods;
- Complex transaction schemes;
- Transactions of increased risk.
Monitoring and analysis of transactions after their execution
- Monitoring scenarios;
- Red flags.
Suspicious transactions
- Signs, typologies, actualities;
- Analysis and report preparation.
Documenting the results of business research
- Transaction research as an element of customer research;
- Examples, scenario analysis, practical tasks.
If you want to get more information about this course, please contact us by phone +371 67505091 or send an e-mail at mrn@bda.lv.
