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Many millions of financial transactions are taking place across the globe every second. Transaction monitoring helps financial institutions instantly monitor transactions to combat financial crime and prevent frauds.
Transaction monitoring assesses historical and current customer interactions to provide a holistic picture of customer activity including transfers, deposits, and withdrawals. The assessment helps to raise alerts and investigations are done to confirm any financial crime or fraud being perpetuated.
The transaction monitoring helps to identify individuals, groups and organizations involved in frauds or financial crimes like terrorist financing, money laundering, and other crimes. Financial institutions and banks are mandated for AML compliance by implementing transaction monitoring. Transaction monitoring has gained importance due to increased financial crimes across the globe.
Vskills Certificate in Transaction Monitoring and Financial Crimes provides a hands-on approach to understand the nuances of transaction monitoring as well as understand AML and alerts to identify any financial crime.
The certification attests to your understanding and applying skills and knowledge in and helps you to stand out amongst your peers to help in gaining better career prospects.
The certification covers
Professionals, managers, executives working in AML-KYC or financial crimes domain of financial institutions, banks, delivery centers of MNC financial institutions will benefit immensely by opting for Vskills Certificate in Transaction Monitoring and Financial Crimes to gain an edge in the transaction monitoring skills and be noticeable amongst their colleagues as well as make progress in their respective careers.
Students taking the certification also gain by showcasing their understanding of Transaction Monitoring and Financial Crimes and are able to increase their job opportunities.
Financial institutions, banks, loan agencies, NBFCs as well as BPOs, KPOs are constantly hiring skilled CFT professionals for their compliance related tasks. Companies employing transaction monitoring professionals include KPMG, Genpact, Saxo Bank, Bank of America, HDFC Bank, etc.
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1. Money Laundering Basics
2. Financial Crimes
3. Transaction Monitoring and Financial Crime Prevention
4. Transaction Monitoring Alert Generation
5. Alert Investigation
6. Outcomes of Transaction Monitoring Investigations