Certified Specialist Programme in RegTech Solutions for Transaction Monitoring

Saturday, 13 September 2025 12:53:48

International applicants and their qualifications are accepted

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Overview

Overview

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RegTech Solutions for Transaction Monitoring: This Certified Specialist Programme equips professionals with in-depth knowledge of regulatory technology (RegTech) in the financial sector. It focuses on anti-money laundering (AML) and know your customer (KYC) compliance.


The programme covers transaction monitoring systems, data analytics, and regulatory frameworks. Participants learn to implement effective RegTech solutions. Fraud detection and compliance reporting are also key topics.


Ideal for compliance officers, financial analysts, and RegTech professionals seeking career advancement. Gain valuable skills and certifications. Boost your career in the dynamic world of RegTech.


Explore the Certified Specialist Programme in RegTech Solutions for Transaction Monitoring today! Register now.

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RegTech solutions are transforming financial crime compliance, and our Certified Specialist Programme in RegTech Solutions for Transaction Monitoring equips you with the expertise to lead this change. Gain in-depth knowledge of transaction monitoring systems, AML/CFT regulations, and cutting-edge technologies. This intensive program offers hands-on experience, boosting your career prospects in risk management and compliance. Become a sought-after expert in financial crime detection and prevention with practical skills applicable to various financial institutions and fintech companies. Boost your career with this highly sought-after certification.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• Transaction Monitoring Systems and Technologies
• RegTech Solutions for Anti-Money Laundering (AML) Compliance
• Know Your Customer (KYC) and Customer Due Diligence (CDD) Procedures
• Sanctions Screening and Watchlist Filtering
• Case Management and Investigation Techniques in Transaction Monitoring
• Regulatory Reporting and Compliance Requirements
• Data Analytics and Artificial Intelligence in Transaction Monitoring
• Risk Assessment and Management in RegTech
• Cybersecurity and Data Protection in Transaction Monitoring

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Career Role Description
RegTech Solutions Architect (Transaction Monitoring) Designs and implements robust transaction monitoring systems, ensuring regulatory compliance. Focuses on architecture and integration of RegTech solutions within the financial ecosystem.
Transaction Monitoring Specialist (AML/CTF) Analyzes transaction data to identify potential money laundering and terrorist financing activities. Leverages RegTech tools to enhance efficiency and accuracy in investigations.
RegTech Consultant (Financial Crime) Advises financial institutions on the implementation and optimization of RegTech solutions for transaction monitoring and financial crime compliance. Possesses deep understanding of regulatory requirements and industry best practices.
Data Scientist (RegTech - Transaction Monitoring) Develops and applies advanced analytical techniques to improve the effectiveness of transaction monitoring systems. Builds machine learning models to detect suspicious activities.
Compliance Officer (Transaction Monitoring - RegTech) Ensures the organization's transaction monitoring processes comply with relevant regulations and internal policies. Oversees the implementation and usage of RegTech tools.

Key facts about Certified Specialist Programme in RegTech Solutions for Transaction Monitoring

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The Certified Specialist Programme in RegTech Solutions for Transaction Monitoring provides comprehensive training in the latest technologies and regulatory requirements for effective financial crime detection. This program equips participants with practical skills crucial for navigating the complex landscape of anti-money laundering (AML) and combating the financing of terrorism (CFT).


Learning outcomes include mastering transaction monitoring techniques, understanding risk assessment methodologies, and applying advanced analytics for suspicious activity reporting (SAR). Participants will gain proficiency in using RegTech tools and solutions, enhancing their ability to comply with KYC/AML regulations. The programme addresses key aspects of financial crime compliance, including sanctions screening and fraud detection, making it highly relevant to compliance professionals.


The duration of the Certified Specialist Programme in RegTech Solutions for Transaction Monitoring is typically tailored to meet the needs of participants. Contact the programme provider for specific details. Flexible learning options may be available, including online modules and in-person workshops, catering to various schedules and learning styles.


The programme's industry relevance is undeniable, given the growing demand for skilled professionals in the RegTech sector. Graduates are well-positioned for roles in compliance, risk management, and financial technology, working with cutting-edge tools for financial crime prevention. This certification signifies a high level of expertise in transaction monitoring, enhancing career prospects significantly in the increasingly regulated financial services industry.


This intensive programme covers critical topics such as data analytics for regulatory compliance, machine learning applications in transaction monitoring, and best practices for building robust AML programmes. The programme fosters a deep understanding of regulatory frameworks and their practical implementation, ensuring graduates are prepared for the challenges of the modern financial landscape.


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Why this course?

The Certified Specialist Programme in RegTech Solutions for Transaction Monitoring is increasingly significant in today's complex financial landscape. The UK, a global financial hub, faces escalating pressure to combat financial crime. A recent report suggests that UK businesses lose an estimated £190 billion annually to fraud, highlighting the urgent need for robust transaction monitoring systems. This necessitates professionals with specialized skills in RegTech solutions.

Area Percentage Increase in RegTech Adoption
Banks 35%
FinTechs 42%
Insurance Companies 28%

This RegTech certification directly addresses this industry need, equipping professionals with the knowledge to implement and manage advanced transaction monitoring systems. The programme covers crucial areas like AML/CFT compliance, sanctions screening, and the application of AI and machine learning in RegTech. With increasing regulatory scrutiny and the sophistication of financial crime, such specialist skills are becoming paramount for success within the UK financial sector and beyond.

Who should enrol in Certified Specialist Programme in RegTech Solutions for Transaction Monitoring?

Ideal Candidate Profile for the Certified Specialist Programme in RegTech Solutions for Transaction Monitoring UK Relevance
Compliance officers seeking to enhance their skills in transaction monitoring and financial crime detection, leveraging cutting-edge RegTech solutions. Many UK financial institutions are actively seeking individuals proficient in AML/CTF compliance and the use of RegTech tools. The UK's Financial Conduct Authority (FCA) increasingly emphasizes the use of technology in compliance. Over 90% of UK financial institutions now utilize some form of technology for compliance.
Data analysts with a strong understanding of financial data and a desire to specialize in the application of RegTech for anti-money laundering (AML) and counter-terrorist financing (CTF) purposes. The UK is a global financial hub, necessitating robust AML/CTF compliance frameworks. The demand for skilled data analysts in this area is high.
Technology professionals interested in specializing in RegTech solutions and their integration within financial institutions. This includes software developers, data engineers, and IT specialists. The UK's FinTech sector is booming, creating numerous opportunities for individuals skilled in RegTech implementation and support.
Risk managers looking to deepen their knowledge of transaction monitoring and the role of RegTech in mitigating financial crime risks. Effective risk management is crucial for UK financial institutions. This programme enhances their ability to manage regulatory and reputational risks.