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WHO SHOULD WATCH
  • Compliance Team
COMPLEXITY
  • Introductory
DURATION
  • 43 minutes

Account and Transaction Monitoring.

Course overview.
Learn how to monitor for unusual activity, behaviour, and transactions and the actions that should be taken where unusual activity, behaviour, or transactions ("Red Flags") are identified.
LEARNING OUTCOMES
  • What is a Red Flag? 
  • Why monitor for Red Flags? 
  • When to monitor for Red Flags? 
  • How to monitor for Red Flags? 
  • What happens if you identify a Red Flag?  
  • Key issues. 
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The skill you need to become a real professional.
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