Fundamentos de Supervisión de Transacciones
Identifique las actividades sospechosas de una manera más efectiva
¿Quiere aprender a identificar mejor la actividad inusual del cliente para controlarla e informarla de una manera más efectiva? El Certificado de Fundamentos de Supervisión de Transacciones puede ayudarle a hacer exactamente eso.
Revise las situaciones en las que se deben activar las alertas sobre lavado de dinero en conformidad con lo que las autoridades esperan.
Usted aprenderá a
Aprenderás a
- Reconocer las situaciones que activarían las alertas
- Aplicar los controles para supervisar la actividad de las transacciones
Temas clave del curso
- Detectar alguna actividad inusual, generar alertas e investigar si existe alguna actividad sospechosa
- Refinar continuamente el umbral de las alertas para garantizar la calidad y el mejoramiento continuos
¿A quién está dirigido este curso?
Transaction Monitoring Foundations has been designed to provide a foundation-level transaction monitoring certificate for anyone involved in compliance and AML monitoring. Participants may be early in their compliance career, or more experienced professionals looking to reinforce their knowledge and improve their organization’s transaction monitoring program. The intended audience for this certificate includes:
- Personas nuevas en el ámbito del cumplimiento de la supervisión de transacciones
- Personas en cargos de supervisión de transacciones de primera línea
- Aquellas personas que quieran avanzar hacia nuestro curso de Supervisión de Transacciones Intermedio o a la calificación de CTMA (Asociado Certificado en Supervisión de Transacciones).
Estructura del curso
- En línea y a su propio ritmo
- 4 horas de clases
- 4 semanas para completarlo
- Examen final de 20 preguntas
A stepping stone in your transaction monitoring career
Transaction Monitoring Foundations is a great first step in your AML compliance career. On finishing the course and passing a short assessment, you will earn a recognized ACAMS transaction monitoring certificate.
Did you know?
ACAMS associate level certifications are modular and built from a basis of our certificate courses. There are two ACAMS transaction monitoring courses – foundations and intermediate – which, together with a proctored exam, form our Certified Transaction Monitoring Associate (CTMA) qualification.
The credits you’ll receive for completing Transaction Monitoring Foundations count toward your CTMA Certification.
Foundation Certificate
+
Intermediate Certificate
+
Proctored Exam
=
Associate Level Certification
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FAQs
An AML transaction monitoring program is one of the ways an organization fulfils its anti-financial crime responsibilities. The AML transaction monitoring process involves monitoring customer activity for “red flags”, which may indicate suspicious activity. An organization’s approach to transaction monitoring will depend on its size, sector, the profile of its customers (including industries and geographies), and its risk appetite.
Most organizations rely on a transaction monitoring system, which automates the process of analyzing customer transactions. When the system flags suspicious transactions, compliance professionals are required to investigate red flags and decide whether they require escalation and further investigation, or whether they are false positives.
Online courses, such as ACAMS Transaction Monitoring Foundations, help professionals to expand or reinforce their AML transaction monitoring knowledge. For more experienced professionals, ACAMS offers the Transaction Monitoring Intermediate Certificate. By completing both the foundations and intermediate certificate courses, and then passing a proctored exam, professionals can earn the ACAMS CTMA Certification.
No, there are no prerequisites for the Transaction Monitoring Foundations Certificate. The course is suitable for those new to the topic and those who wish to build on or refresh their existing knowledge.
Yes, ACAMS offers the Transaction Monitoring Intermediate certificate course. Transaction Monitoring Foundations is also a useful stepping stone for professionals looking to become Certified Transaction Monitoring Associate (CTMA) qualified in the future. By completing both the foundations and intermediate certificate courses, and then passing a proctored exam, professionals can earn the ACAMS CTMA Certification.
ACAMS is the leading global membership organization for anti-financial crime professionals, and our certificates and certifications are internationally recognized by organizations, regulators, and governments.
You have four weeks from the date of purchase to complete the Transaction Monitoring Foundations Certificate. After four weeks, your access to the course will expire and you will no longer be able to access the study materials in the ACAMS learning management system (LMS). You can find the expiration date for your course on the LMS. If you need to extend access to the course for any reason, please contact us.
Currently, this ACAMS transaction monitoring course is offered in Dutch, English, French, German, Japanese, Simplified Chinese, Spanish, and Traditional Chinese.
We refresh our study materials periodically, so you may want to re-take this certificate course at a later date to ensure your knowledge remains current.
Precios
- Accede a tu curso online a tu propio ritmo
- 400 horas de seminarios web de formación en directo y bajo demanda
- Kits de herramientas para profesionales y guías de mejores prácticas
- Perspectivas de más de 115.000 miembros de todo el mundo
- Descuentos en todos los productos de ACAMS