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Financial Crime & ComplianceAdvanced

Transaction Monitoring & AML Investigations

Investigate alerts, connect evidence and write narratives that stand up to review.

8h 20m 9 lessons 4.9 rating 1,270 learners
Start learningSelf-paced
Includes certificate of completion
Course materials

Learn by doing.

01

Monitoring design and alert triage

Understand how scenarios behave before you investigate them.

02

Investigation method

Build an evidence trail that answers the risk questions.

03

Disposition and review

Close cases with precision and learn from the outcome.

Lesson material25 min

What a monitoring scenario is telling you

Read a rule output without confusing it for a conclusion.

Scenarios are designed to surface activity that may be inconsistent with a customer profile or known typology. Analysts must understand thresholds, look-back windows, exclusions and the scenario’s limitations.

Practice exercise

Compare two alerts from the same rule and explain why one is higher priority.

Resources in this lesson
Scenario anatomy sheet
Practical component
Your case study is waiting in the Compliance Lab.

Bring the concepts together in a guided investigation with evidence, a written narrative and an escalation recommendation.

Open the Lab