AML/CFT Transaction Monitoring - Zoom - 2nd Dec

Within this training, we cover what would be considered an unusual transaction within your organisation, and what tools/processes you may need to spot unusual and suspicious activity. Furthermore, we go into detail about what controls, policies and procedures you should have in this area, and how can you optimise your transaction monitoring processes - including new amendments you may wish to make with consideration of new individual client risk rating controls.

This is a 2-hour training course and certificates will be distributed on attendance.

Content Outline

• Key obligations under the Act
• Overview: Placement, Layering and Integration
• 'Red Flag' indicators and how to spot suspicious behaviours
• Tools for frontline staff
• Automated and Manual Account Monitoring
• Conducting financial investigations.
• Risk based monitoring controls.
  
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For invoicing options, please contact us.