Transaction Monitoring & Travel Rule Series

Credential Competencies:

• Rule Architecture: Rule creation, bundle management, and pre-integration testing.
• Operational Analysis: Transaction data mapping, lifecycle status management, and hold protocols.
• Regulatory Compliance: Implementation of Travel Rule frameworks, including hosted/unhosted wallet logic and adaptive screening.

Cumulative Program:

• Part I: Transaction Monitoring Rule Architecture & Implementation
• Part II: Transaction Analysis & Lifecycle Management
• Part III: Travel Rule