Transaction Screening - Certification
Transaction Screening Certification — Master the Core of Sanctions Compliance
Why this certification?
Financial institutions lose billions every year due to weak screening controls, and regulators are becoming increasingly strict. Whether you’re an AML analyst, compliance officer, or aspiring financial crime professional, understanding Transaction Screening is now an essential skill.
This certification by RiskNex, guided by industry expert Sindhu Kunjan (ex–J.P. Morgan, HSBC), is designed to help you build strong practical and conceptual knowledge of sanctions screening used in global financial institutions.
What You’ll Learn
• Fundamentals of Transaction Screening and how it differs from Transaction Monitoring
• Global Sanctions Frameworks including UN, OFAC, EU, and UK OFSI
• How screening works inside SWIFT MT/MX payment messages and the impact of ISO 20022
• Advanced screening techniques such as fuzzy matching, phonetic matching, and AI-driven controls
• Governance frameworks aligned with FATF, Basel, and Wolfsberg standards
• Emerging challenges in real-time payments and cross-border screening
Transaction Screening Simulator
This certification also includes access to a Transaction Screening Simulator, where learners work on mock payment messages such as MT103 and MT202. The simulator provides practical exposure to how screening analysts review payment transactions and identify potential sanctions hits.
While it is not a replica of any proprietary banking software, it is designed to simulate the analytical workflow used by transaction screening teams, helping learners gain practical confidence.
What You’ll Get
✅ RiskNex Transaction Screening Certification
✅ Lifetime access to course materials and e-book
✅ Real-world case studies from global banking operations
✅ Practical exposure through the Transaction Screening Simulator
✅ Interview preparation for AML and sanctions roles
Who This Is For
• AML & Sanctions Analysts
• Compliance Professionals
• FinCrime & Risk Professionals
• Students and professionals entering AML/KYC/Compliance
Join 2,000+ learners building their AML expertise with RiskNex.
Note: We strictly follow a no-refund policy for this certification.