A unit of Crossbar Talent Management Solutions
Specialist Certificate Program in Transaction Monitoring
Domain Training for Freshers in Transaction Monitoring
Start your career in financial crime compliance with our 40-hour Specialist Certificate Program in Transaction Monitoring. This course is designed for freshers and professionals looking to gain a deep understanding of the transaction monitoring process and its critical role in preventing financial crime.
Client Lifecycle Management & Onboarding: Gain an overview of Client Lifecycle Management, Client Onboarding processes, including CIP, ID&V, CDD/EDD, and Risk Assessment.
Screening Processes: Learn about Sanctions, PEP, and Adverse Media Screening.
Transaction Monitoring: Understand periodic/ad-hoc reviews, customer transaction monitoring (cash deposits, wires, ACH), and the analysis of historical and current customer information.
Suspicious Activity Reporting (SAR/STR): Master the identification, evaluation, and reporting of suspicious or unusual transactions, including the FIU reporting process.
Duration: 40 hours (5 days)
Audience: Freshers (B.Com. / BBA / MBA graduates), Banking, NBFC, Insurance professionals, and BPM associates
Interactive Learning: Includes multiple practical case studies, exercises, and hands-on SAR/STR filing scenarios using real-world tools.
Certification: Earn a Specialist Certificate in Transaction Monitoring upon successful completion.
This course is perfect for:
- Freshers with a background in B.Com. / BBA / MBA
- Banking, NBFC, and Insurance professionals
- BPM associates looking to advance their skills in transaction monitoring and compliance