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Vskills Transaction Monitoring and Financial Crimes Certification is a professional credential designed for individuals seeking to build or validate their expertise in one of the most critical areas of modern banking and financial services compliance. The certification covers the full spectrum of financial crime risk — from the fundamentals of money laundering and the regulatory framework under India’s Prevention of Money Laundering Act, 2002 (PMLA), to the practical mechanics of transaction monitoring systems, alert investigation, suspicious transaction reporting, and engagement with law enforcement.