Compliance Learning Path

Suspicious Transaction Report

9 concepts · 4 paths · 2 pillars

Progress 0 / 9 complete

Flow

Suspicious Transaction Report
Transaction Monitoring
Stream Processing
Data Pipeline Architecture

All Paths

Suspicious Transaction Report → Transaction Monitoring → Stream Processing → Data Pipeline Architecture
3 steps
Suspicious Transaction Report → Transaction Monitoring → Change Data Capture → Apache Kafka
3 steps
Suspicious Transaction Report → Transaction Monitoring → Know Your Customer (KYC) → AML Compliance Principles
3 steps
Suspicious Transaction Report → Transaction Monitoring → Risk-Based Approach in AML → AML Compliance Principles
3 steps

Concepts in this Path

1 Suspicious Transaction Report
Mark Done Remember
Aml 7 items Review on Dashboard →
Trade Finance and Trade-Based Money Laundering Detection Learn Suspicious Activity Reports: What Every Compliance Professional Should Know Research Levi & Reuter (2006) - Money Laundering: A Review of the Economics of Crime Research
2 Transaction Monitoring
Mark Done Analyze
Aml 5 items Review on Dashboard →
Designing a Comprehensive AML Compliance Program Learn Data Pipeline Observability in Financial Crime Compliance: Real-Time AML Monitoring at Scale Research AI-powered transaction monitoring: 80% false positive reduction at major European banks Research
3 Stream Processing
Mark Done Create
Data-engineering 5 items Review on Dashboard →
Real-Time Streaming with Apache Kafka: From Pub/Sub to Event-Driven Architecture Research Streaming ETL for Suspicious Activity Reports: Real-Time AML Data Pipelines with Kafka and Flink Research Real-Time Data Engineering for Algorithmic Trading: From Tick Data to Execution Signals Research
4 Data Pipeline Architecture
Mark Done Create
Data-engineering 1 items Review on Dashboard →
DataOps: Principles, Practices, and Pipeline Architecture Learn
5 Change Data Capture
Mark Done Evaluate
Data-engineering 4 items Review on Dashboard →
Building an Open Source Data Stack: From Ingestion to Analytics Learn Change Data Capture: Real-Time Sync Patterns and Tools Learn Debezium and CDC: Capturing Database Changes at Scale Research
6 Apache Kafka
Mark Done Create
Data-engineering 7 items Review on Dashboard →
Change Data Capture: Real-Time Sync Patterns and Tools Learn Schema Management: Registries, Evolution, and Migration Strategies Learn Terraform for Data Infrastructure: Infrastructure as Code for the Data Platform Research
7 Know Your Customer (KYC)
Mark Done Analyze
Aml 8 items Review on Dashboard →
Enhanced Due Diligence, PEP Screening, and Adverse Media in Practice Learn KYC/CDD Workflows: From Onboarding to Ongoing Monitoring Learn KYC Fundamentals: Identity Verification in Financial Services Research
8 AML Compliance Principles
Mark Done Evaluate
Aml 3 items Review on Dashboard →
AML Knowledge Check — Interactive Quiz Learn AML Fundamentals — A Beginner's Guide Learn AML Training, Culture, and the Convergence with ESG Compliance Learn
9 Risk-Based Approach in AML
Mark Done Evaluate
Aml 2 items Review on Dashboard →
The Risk-Based Approach in AML: Framework, Calibration, and Implementation Learn The Risk-Based Approach in AML: A Practical Introduction Research

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