Account Monitoring & Transaction Monitoring Bundle.

$350 per user per year.

The Account and Transaction Monitoring Bundle contains courses that will give you a detailed understanding of how to conduct account and transaction monitoring in order to identify activities, behaviour, or transactions that could be associated with money laundering or terrorism financing and the actions that should be taken where these activities, behaviours, or transactions are identified. This bundle is perfect for members of the compliance team and anyone that is responsible for engaging with customers and processing transactions.

Courses included

Courses.

Time.
Complexity.
Who should watch.
  • Introduction to Money Laundering and Terrorism Financing.
< 30 mins
  • Introduction to Account and Transaction Monitoring.
> 30 mins
  • Account and Transaction Monitoring.
> 30 mins
  • Suspicious Activity Reports to the Financial Intelligence Unit.
< 30 mins
  • How to Develop Red Flags.
< 30 mins

Industry Specific Red Flags.

  • Real Estate Agents.
< 30 mins
  • Lawyers & Conveyancers.
< 30 mins
  • Accountants.
< 30 mins
  • Money Remitters.
< 30 mins
  • Non-Bank Lenders.
< 30 mins
  • Derivatives Issuers.
< 30 mins
  • Financial Advice Providers.
< 30 mins
  • MIS Managers.
< 30 mins
  • High Value Dealers.
< 30 mins
  • Quarterly AML/CFT Update.
> 30 mins