This course is ideal for professionals in:
Banking and financial services operations
Compliance, AML, and KYC functions
Risk and fraud investigation teams
FinTech and payment processors handling high-volume transactions
Prior knowledge of banking or financial operations is recommended.
Transaction Screening
The Transaction Screening course is a focused 2-day training program designed to equip compliance, risk, and operations professionals with the skills to effectively manage and monitor anti-money laundering (AML), sanctions screening, fraud detection,...
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1000+ reviews
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Course Overview
The Transaction Screening course is a focused 2-day training program designed to equip compliance, risk, and operations professionals with the skills to effectively manage and monitor anti-money laundering (AML), sanctions screening, fraud detection, and transaction monitoring processes. In today’s regulated financial environment, the ability to detect suspicious activities and ensure adherence to global compliance standards is critical. This course provides a comprehensive understanding of the key concepts, workflows, and technologies involved in screening transactions in real-time, reducing exposure to financial crime and regulatory risk. Participants will learn to align screening processes with regulatory frameworks such as FATF, OFAC, and EU sanctions, while gaining practical skills in interpreting alerts, escalating red flags, and ensuring operational compliance.
Course Distinction
What makes our course unique?
Unlock the Power of Today's Knowledge
Stay ahead of the curve with our constantly updated content. Dive into the latest industry insights that keep you not just informed, but on the cung edge of success.
Your Journey, Your Expert Guide
With each course, you get your dedicated ally in achieving your goals. Receive personalized guidance, tailored to your ambions, ensuring your educaonal journey is a path paved for success.
Tailored Wisdom, Just for You
Your educaon, your way. Immerse yourself in a custom-made course designed to match your unique specificaons. Get ready for an immersive and impacul learning experience, curated exclusively for you.
Elevate Every Step, Every Moment
Progress isn't a destination; it's a continuous journey. Our commitment to your growth goes beyond the ordinary. With constant monitoring and support, we're your partners in evolution, ensuring you not only succeed but thrive.
Why would you choose to learn with us
AML fundamentals and red flag indicators
Sanctions screening techniques (e.g., OFAC, UN, EU lists)
Alert handling and case escalation best practices
Fraud detection methodologies
Risk-based approach to transaction monitoring
Regulatory expectations and reporting obligations
Yes. Participants will engage in:
Interactive case studies
Sample alert analysis
Simulated screening workflows
Group discussions on real-world compliance challenges
No. While regulatory awareness helps, this course is designed for business-side and operations professionals involved in the compliance chain.
Yes. On successful completion, participants receive a Florence Fennel Certificate of Completion in Transaction Screening & Compliance Monitoring.
Why Us
Elevate Your Team's Credentials
Propel your team's professional journey by unlocking industry-recognized certifications. Our courses empower your members with validated credentials, enhancing their profiles and bolstering the collective expertise of your organization.
Strategic Learning for Teams
Embrace a learning experience crafted for in-depth team knowledge. Our courses are designed to transform challenges into growth opportunities, fostering a culture of continuous improvement that propels your team towards strategic excellence.
Industry Virtuosos as Instructors
Your team deserves the best mentors. Our courses are led by industry experts, providing your leaders with high-quality instruction and the latest industry insights. Empower your team to navigate dynamic landscapes with confidence.
Custom Crafted for Corporate Relevance
Tailor your team's learning journey to align with your company's unique needs. Our courses are customized to ensure immediate applicability of skills, enhancing your team's ability to contribute meaningfully to your organization's success.
Seamless Learning, Zero Disrupons
We understand the pulse of your operations. Our structured courses optimize learning within reasonable timeframes, minimizing disruptions to daily workflows. Unleash the potential of your team without compromising operational efficiency.
Employee Advancements
Expect a noticeable boost in individual and team productivity as employees acquire new skills and approaches to optimize their work.
Watch as employees develop a more innovative mindset, bringing fresh ideas and creative solutions to the table.
Witness a holistic transformation in your workforce, with employees achieving heightened levels of professional growth and personal development.
Our training instills confidence, encouraging employees to take initiative and drive positive changes within their roles.
Experience a surge in employee motivation as they gain a renewed sense of purpose and direction.
Big-league companies hooked their employees up with this course and witnessed growth and off-the-charts productivity. Currently, the impact continues, as employees consistently experience ongoing development and sustained high productivity.
This course was selected for our collection of trusted businesses worldwide. Learn more
Business Impact
Boost Productivity
Sky-rocket your team’s productivity with our customized courses and expert guidance and hands on practice on projects that are essential for crucial real-world challenges at work.
Competitive Advantage
F2I ensures that your team is equipped with the latest industry insights, providing your organization with a distinct competitive advantage. Your workforce will not only become skilled but also adaptive.
Smooth Skill Acquisition
Our model is crafted to ensure learning is not a burden but a joyful experience. Making the skill acquisition process easy and stress-free, with no extra hustle.
Cost Savings
We empower your team to operate more efficiently, resulting in significant cost savings over time. Our commitment is to assist you in transforming your operations, ensuring lasting financial benefits that contribute to the long-term success of your organization.
Dynamic Learning
Experience dynamic learning that evolves with our best practices, breaking free from the confines of theory. We go beyond the books, placing emphasis on practical application—especially on live projects, the real game-changer in your professional journey.
Ability to Solve Problems
Our programs are designed to equip participants with the skills and knowledge necessary to navigate intricate challenges seamlessly, ensuring they emerge as proficient problem-solvers in the dynamic business landscape.
FAQ
This 2-day course provides foundational and practical knowledge of AML, sanctions screening, and fraud detection processes within financial institutions. It prepares professionals to manage compliance workflows effectively and avoid regulatory breaches.
This course is ideal for: Operations and compliance teams in banking or finance AML/KYC professionals Risk and fraud monitoring personnel FinTech professionals managing digital payments and remittances
AML laws and frameworks (FATF, USA PATRIOT Act, EU AML directives) Sanctions screening systems and entity resolution Handling transaction alerts and false positives Fraud typologies and detection techniques Case documentation and reporting standards
Yes. The course includes: Realistic alert handling exercises Sanctions match analysis Walkthroughs of transaction monitoring systems
Yes. Basic knowledge of banking, payments, or financial operations is recommended.
Yes. You’ll be awarded a Florence Fennel Certificate of Completion in Transaction Screening and Compliance.
After completing the course, you’ll be able to: Support and improve your organization's transaction screening processes Identify and escalate high-risk or suspicious activity Navigate regulatory obligations with greater confidence Contribute to audit and compliance reporting with clarity
Free Career Counselling
We are happy to help you 24/7
We Design Customized
Corporate Training Programs
The step-by-step guide is designed to help you navigate the intricacies of developing an effective custom training program, ensuring it not only meets immediate needs but also accelerates sustained growth and success within your organization.
Acknowledgement of requirements
Design Framework
Monitoring & Evaluation
Fuel Your Future with F2I
The Preferred Choice of Top Companies for Shaping In-Demand Career Skills
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