Account and Transaction Monitoring.

Learn how to monitor for unusual activity, behaviour, and transactions and the actions that should be taken where unusual activity, behaviour, or transactions are identified.

Account and Transaction Monitoring.

Learn how to monitor for unusual activity, behaviour, and transactions and the actions that should be taken where unusual activity, behaviour, or transactions are identified.

Price

$200

Duration

45 minutes

Who should watch

  • Compliance Team.

Complexity

  • Intermediate.

Bundle

Available in:
  • Account and Transaction Monitoring.

Subscription

Available as part of our subscription.

Suggested pre-watching. 

Suggested next courses.