Gain a good understanding of Transaction Monitoring
Learn the key requirements to fulfil your transaction monitoring obligations.
Interactive Competency Test
Test your understanding and skills through a practical competency assessment.
Certificate of Completion
Receive a downloadable certificate upon successful course completion.
About the Course
The Transaction Monitoring & Associated Reporting course covers Stages of Money Laundering, Red Flags, Account and Transaction Monitoring, Narrations, Suspicious Transaction Reports, Prescribed Transaction Reports, and Common Failure Points. Learners have 60 days to finish the course, and on completion will receive a certificate.
Ready to Dive In?
Enrol now to learn about Transaction Monitoring & Reporting!
$57.50