{"id":2528857,"date":"2023-07-01T00:54:30","date_gmt":"2023-07-01T00:54:30","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=training_courses&#038;p=2528857"},"modified":"2024-02-23T17:26:14","modified_gmt":"2024-02-23T17:26:14","slug":"certificate-in-aml-ctf-transaction-monitoring","status":"publish","type":"training_courses","link":"https:\/\/staging.financialcrimeacademy.org\/es\/course\/certificate-in-aml-ctf-transaction-monitoring\/","title":{"rendered":"Certificate in AML\/CTF Transaction Monitoring"},"content":{"rendered":"<div id=\"thrive-course-curriculu\" class=\"thrv_wrapper thrv_symbol thrive-shortcode thrv_course-curriculu tve_no_drag thrv_symbol_3041960\" data-id=\"3041960\" data-selector=\".thrv_symbol_3041960\" data-shortcode=\"thrive_course-curriculu\" data-tcb-elem-type=\"course-curriculu\" data-element-name=\"Course-curriculu\"><div class=\"thrive-shortcode-html thrive-symbol-shortcode \" data-symbol-id=\"3041960\"><style type=\"text\/css\" 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!important;}}@media (max-width: 767px){.thrv_symbol_3041960 [data-css=\"tve-u-18dcccea5d8\"]{padding: 20px !important;}.thrv_symbol_3041960 [data-css=\"tve-u-18dcccea5d4\"] .thrv_toggle_title .tve-toggle-text{font-size: 18px !important;}}<\/style><script id=\"tve_frontend_toggle\" type=\"text\/javascript\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/plugins\/thrive-visual-editor\/editor\/js\/dist\/modules\/toggle.min.js?v=10.8.1\" ><\/script><div class=\"thrv_wrapper thrv_toggle tve-toggle-auto-collapse tcb-local-vars-root\" data-columns=\"1\" data-animation=\"slide\" data-animation-speed=\"medium\" data-ct-name=\"Toggle 06\" data-ct=\"toggle-55595\" data-css=\"tve-u-18dcccea5d4\" style=\"\" data-element-name=\"Toggle\"><div class=\"thrive-colors-palette-config\" style=\"display: none !important\"><\/div><div class=\"thrive-group-edit-config\" style=\"display: none !important\"><\/div> <div class=\"tve-toggle-grid tve-prevent-content-edit\"><div class=\"tve-toggle-column\" data-index=\"1\"><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dcccea5d5\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dcccea5d6\" data-selector=\"[data-css=&quot;tve-u-18dcccea5d4&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dcccea5d7\" style=\"\">Introduction to the Program<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dcccea5d8\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dcccea5d9\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dcccea5da\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dcccea5db\"><ul class=\"\"><li data-css=\"tve-u-18dcccea5dc\">Introduction to the Program<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dcccea5d5\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dcccea5d6\" data-selector=\"[data-css=&quot;tve-u-18dcccea5d4&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dcccea5d7\" style=\"\">Module 1: Introduction to AML\/CTF<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dcccea5d8\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dcccea5d9\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dcccea5da\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dcccea5db\"><ul class=\"\"><li data-css=\"tve-u-18dcccea5dc\">Introduction to this Module<\/li><li data-css=\"tve-u-18dcccea5dc\">What is Money Laundering? What are Predicate Offenses?<\/li><li data-css=\"tve-u-18dcccea5dc\">Stages of Money Laundering<\/li><li data-css=\"tve-u-18dcccea5dc\">Exemplary Methods of Money Laundering<\/li><li data-css=\"tve-u-18dcccea5dc\">What is Terrorist Financing?<\/li><li data-css=\"tve-u-18dcccea5dc\">Stages of Terrorist Financing<\/li><li data-css=\"tve-u-18dcccea5dc\">Exemplary Methods of Terrorist Financing<\/li><li data-css=\"tve-u-18dcccea5dc\">Case Study: Terrorist Financing Activities Performed by Terrorist Group<\/li><li data-css=\"tve-u-18dcccea5dc\">Module Summary<\/li><li data-css=\"tve-u-18dcccea5dc\">Multiple Choice Quiz<\/li><li data-css=\"tve-u-18dcccea5dc\">Further Reading and References<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dcccea5f0\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dcccea5d6\" data-selector=\"[data-css=&quot;tve-u-18dcccea5d4&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dcccea5d7\" style=\"\">Module 2: Transaction Monitoring Fundamentals<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dcccea5d8\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dcccea5f4\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dcccea5f5\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dcccea5db\"><ul class=\"\"><li>Introduction to this Module<\/li><li>What is a Transaction?<\/li><li>What is Transaction Monitoring?<\/li><li>History of Transaction Monitoring<\/li><li>Importance of Transaction Monitoring<\/li><li>Different Types and Categories of Financial Transactions<\/li><li>Case Study: Different Types of Transactions Initiated or Occurred by Financial Institutions<\/li><li>Module Summary<\/li><li>Multiple Choice Quiz<\/li><li>Further Reading and References<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dcccea5f7\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dcccea5d6\" data-selector=\"[data-css=&quot;tve-u-18dcccea5d4&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dcccea5d7\" style=\"\">Module 3: Organizational AML\/CTF and Risk Mitigation Measures<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dcccea5d8\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dcccea5fb\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dcccea5fc\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dcccea5db\"><ul class=\"\"><li>Introduction to this Module<\/li><li>Transaction Monitoring and Due Diligence Requirements<\/li><li>What Risks are addressed by Transaction Monitoring<\/li><li>Which Organizations are required to Perform Transaction Monitoring<\/li><li>Relevance of Transaction Monitoring to AML<\/li><li>Real-Time and Offsite Transactions Monitoring<\/li><li>Case Study: How an Organization Performs Off-Site Transaction Monitoring<\/li><li>Module Summary<\/li><li>Multiple Choice Quiz<\/li><li>Further Reading and References<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dcccea5fe\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dcccea5d6\" data-selector=\"[data-css=&quot;tve-u-18dcccea5d4&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dcccea5d7\" style=\"\">Module 4: Transaction Monitoring, Investigations, and Reporting<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dcccea5d8\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dcccea602\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dcccea603\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dcccea5db\"><ul class=\"\"><li>Introduction to this Module<\/li><li>Indicators for Money Laundering and Terrorist Financing in Transaction Monitoring<\/li><li>What Red Flags are considered in Transaction Monitoring<\/li><li>Performing Transaction Investigations<\/li><li>Identification of Suspicious Activity and Filing Suspicious Activity Reports<\/li><li>Record Keeping and Documentation Requirements<\/li><li>Case Study: AML\/KYC Transaction Monitoring Documentation<\/li><li>Module Summary<\/li><li>Multiple Choice Quiz<\/li><li>Further Reading and References<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dcccea5fe\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dcccea5d6\" data-selector=\"[data-css=&quot;tve-u-18dcccea5d4&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dcccea5d7\" style=\"\">Final Assessment<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dcccea5d8\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dcccea602\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dcccea603\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dcccea5db\"><ul class=\"\"><li data-css=\"tve-u-18dcccea60c\" style=\"\">Final Assessment<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dcccea5fe\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dcccea5d6\" data-selector=\"[data-css=&quot;tve-u-18dcccea5d4&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dcccea5d7\" style=\"\">Completing the Program<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dcccea5d8\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dcccea611\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dcccea612\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dcccea5db\"><ul class=\"\"><li class=\"\" style=\"\">Completing the Program<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> 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