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.
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.
Who should watch
Introduction to AML/CFT
Account and Transaction Monitoring
Front Line Staff
Available as part of our subscription.
Suggested next courses.
Industry Specific Red Flags.
Do not miss!
Great offer today!
50% OFF - Describe your offer here... - Use promo code #YYY