Udemy - Transaction Monitoring Masterclass

  • CategoryOther
  • TypeTutorials
  • LanguageEnglish
  • Total size2 GB
  • Uploaded Byfreecoursewb
  • Downloads25
  • Last checkedJul. 03rd '26
  • Date uploadedJul. 02nd '26
  • Seeders 0
  • Leechers12

Infohash : 17506D805D1D4041671F67E84AD7F425D9F1C4D0

Transaction Monitoring Masterclass

https://WebToolTip.com

Published 6/2026
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 3h 38m | Size: 2.01 GB

A Complete Guide to Transaction Monitoring, Alert Reviews, AML Investigations, and Financial Crime Detection

What you'll learn
Understand the complete Transaction Monitoring (TM) framework within AML/CFT compliance programs.
Learn how transaction monitoring systems work, including rules, scenarios, thresholds, and alert generation.
Identify and analyze common money laundering typologies and suspicious transaction patterns.
Develop practical skills to investigate, document, and disposition transaction monitoring alerts.

Requirements
No prior Transaction Monitoring experience is required. This course is designed for both beginners and experienced professionals.
A basic understanding of banking, financial services, AML, or compliance concepts is helpful but not mandatory.
An interest in learning about financial crime prevention, money laundering detection, and suspicious activity investigations.
Access to a computer, tablet, or smartphone with an internet connection to view the course materials.
A willingness to learn practical transaction monitoring concepts and apply critical thinking during alert investigations.

Files:

[ WebToolTip.com ] Udemy - Transaction Monitoring Masterclass
  • Get Bonus Downloads Here.url (0.2 KB)
    • ~Get Your Files Here ! 1 - Module 1 Transaction Monitoring Architecture & Data Foundations
    • 1 - What Transaction Monitoring Systems Do & Why They Exist.mp4 (50.7 MB)
    • 2 - Core Data Inputs What a TM System Needs to Function.mp4 (71.0 MB)
    • 3 - Rules-Based Monitoring Scenarios, Thresholds & How Rules Fire.mp4 (59.3 MB)
    • 4 - Behaviour-Based & Peer-Group Analytics Beyond Static Rules.mp4 (59.5 MB)
    • 5 - The Alert Lifecycle From Generation to Disposition.mp4 (55.4 MB)
    • 6 - Payment Rails & How They Shape Monitoring Risk.mp4 (77.9 MB)
    2 - Module 2 Scenario Design, Threshold Tuning & Typology Mapping
    • 10 - Rapid Movement Scenarios In-Out, Pass-Through & Transit Accounts.mp4 (53.3 MB)
    • 11 - Geographic Risk Rules High-Risk Country Flags & Sanctions Proximity.mp4 (68.9 MB)
    • 12 - Dormant-to-Active, Velocity Spikes & Behavioural Outlier Rules.mp4 (67.6 MB)
    • 7 - Designing Effective TM Scenarios Matching Rules to Typologies.mp4 (84.9 MB)
    • 8 - Threshold Setting Balancing Detection Rate Against Alert Volume.mp4 (70.8 MB)
    • 9 - Structuring & CTR Evasion Rule Design & Detection Challenges.mp4 (50.3 MB)
    3 - Module 3 Alert Review & First-Line Investigation
    • 13 - The Level 1 Alert Review A Structured Investigation Approach.mp4 (52.8 MB)
    • 14 - Gathering Customer Context KYC Data, Account History & Transaction Profiles.mp4 (50.4 MB)
    • 15 - Reconstructing the Transaction Timeline Tools & Techniques.mp4 (71.8 MB)
    • 16 - Closing an Alert Documenting the 'No SAR' Decision.mp4 (46.3 MB)
    • 17 - Escalating an Alert What Needs to Go to Level 2.mp4 (53.7 MB)
    • 18 - Alert SLA Management, Queuing & What Happens When the Backlog Builds.mp4 (71.8 MB)
    4 - Module 4 Advanced Pattern Analysis & Level 2 Investigation
    • 19 - Multi-Alert Correlation Building the Complete Picture.mp4 (56.0 MB)
    • 20 - Network Analysis Identifying Linked Accounts, Third Parties & Entities.mp4 (93.8 MB)
    • 21 - Layering Pattern Recognition How to Spot Complex ML Structures.mp4 (71.4 MB)
    • 22 - Fraud-AML Overlap When Does a Fraud Case Become an AML Issue.mp4 (58.4 MB)
    5 - Module 5 SAR STR Writing — Intelligence That Works
    • 23 - What Makes a Good SAR The Intelligence Value Test.mp4 (49.3 MB)
    • 24 - SAR Structure Required Fields, Narrative Format & Common Errors.mp4 (66.6 MB)
    • 25 - Writing the SAR Narrative Facts, Chronology & the 'Why Suspicious' Test.mp4 (52.0 MB)
    • 26 - SAR Narrative Workshop Three Worked Examples — Structuring, Mule Account, TBML.mp4 (96.4 MB)
    • 27 - SAR Thresholds, Filing Deadlines & Continuation SARs.mp4 (58.5 MB)
    • 28 - SAR Quality Reviews, FIU Feedback & Continuous Improvement.mp4 (65.9 MB)
    6 - Module 6 Alert Quality, Tuning, QA & Future Technology
    • 29 - False Positives Root Causes, Measurement & the Cost of Getting It Wrong.mp4 (72.2 MB)
    • 30 - Tuning Governance The Scenario Optimisation Cycle.mp4 (63.2 MB)
    • 31 - QA in Transaction Monitoring Alert Review Quality & Escalation Accuracy.mp4 (55.0 MB)
    • 32 - AI & Machine Learning in Transaction Monitoring Promise, Limits & Governance.mp4 (78.1 MB)
    • Bonus Resources.txt (0.1 KB)

Code:

  • udp://coeus.torrentonline.cc:42069/announce
  • https://edge-team.cc/announce
  • https://tracker.madtia.cc/announce
  • udp://tracker.1h.is:1337/announce
  • udp://tracker.t-1.org:6969/announce
  • udp://open.stealth.si:80/announce
  • udp://whybother.torrentonline.cc:42069/announce
  • udp://obey.torrentonline.cc:42069/announce
  • udp://archive.torrentonline.cc:42069/announce
  • https://tracker.7471.top:443/announce
  • https://tracker.pmman.tech:443/announce
  • https://torrents.tmtime.dev:443/announce
  • http://tracker.moeblog.cn:443/announce
  • http://tracker.lilithraws.org:443/announce
  • http://tr.highstar.shop:80/announce