NZ$305.56
Transaction Monitoring - Zoom - 2nd June

Transaction Monitoring - Zoom - 2nd June

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NZ$305.56

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Location

Online event

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No Refunds

Event description
This course is designed to give a comprehensive overview of Transaction Monitoring.

About this event

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: ID Fraud, Compliance Culture, Questioning;
  • Automated and Manual Account Monitoring;
  • Conducting financial investigations.
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Location

Online event

Refund policy

No Refunds

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