Transaction Monitoring - Zoom - 2nd June
Event Information
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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