Introduction to 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.

Transaction Monitoring

This course covers how to monitor for unusual activity, behaviour and transactions and what actions should be taken where unusual activity, behaviour or transactions are identified. This training also covers what are suspicious activity reports and how suspicious activity reports are filed with the Financial Intelligence Unit. 

Price

$200

Duration

45 Minutes

Who should watch

Complexity

Bundle

Available in:

Subscription

Available as part of our subscription.

Price

$200

Duration

45 minutes

Who should watch

  • Senior Manager
  • Compliance Team

Complexity

  • Introduction

Bundle

Available in.
  • Introduction to AML/CFT
  • Account and Transaction Monitoring
  • Directors
  • Senior Managers
  • Front Line Staff

Subscription

Available as part of our subscription.

Suggested pre-watching. 

Suggested next courses.