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Course Navigation
Introduction
Course Glossary
Transaction monitoring in AML/CFT compliance
TM teams, roles, and responsibilities
TM workflows and decision-making
Risk-based approach in TM
Module 1 Quiz
Module 1 Highlights
Module 1 Additional Materials
Monitoring scenarios and typologies
Designing rules, thresholds, and segmentation
Alert quality and false positive reduction
Transaction monitoring rules in Sumsub
Module 2 Quiz
Module 2 Highlights
Module 2 Additional Materials
Reviewing transaction monitoring alerts
Investigating suspicious transactions
Escalation and case decisioning
Investigation documentation
Сase management, PEP screening and Summy AI
Module 3 Quiz
Module 3 Highlights
Module 3 Additional Materials
Trigger events for FIU reporting
STR/SAR Reporting timelines, documentation and submission logic
Governance, quality control, and audit readiness
FIU Reporting and governance tools in Sumsub
Module 4 Quiz
Module 4 Highlights
Module 4 Additional Materials
TM specifics in Financial Services
TM specifics in Crypto
TM specifics in iGaming
TM specifics in Trading
Module 5 Quiz
Module 5 Highlights
Module 5 Additional Materials
Course review
Learning Experience Survey
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