Identify Situations Where Money-Laundering Alerts Should be Triggered
Understanding the results generated by your transaction monitoring systems is a key component of effective financial crime detection. Without knowing what to look for and how to act, your ability to stop illicit activity may be compromised, putting your business under regulatory scrutiny.
This foundation course will introduce you to the fundamentals of transaction monitoring – how to spot red flags, act accordingly, and continuously improve your transaction monitoring controls.
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