By the end of this training course, trainees will be able to: -    Understand the concept and objectives of transaction monitoring within AML/CFT frameworks. -    Identify key risk indicators and red flags associated with suspicious transactions. -    Explain the process of detecting, investigating, and escalating unusual or suspicious activities. -    Apply effective monitoring techniques and understand system-generated alerts and rule-based scenarios. -    Differentiate between true positives, false positives, and noise in transaction monitoring systems. -    Understand the requirements and process for filing Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs). -    Recognize the regulatory expectations and internal responsibilities for timely reporting to the AML/CFT authorities. -    Strengthen analytical and decision-making skills when reviewing alerts and reporting cases.