Your syllabus for the Transaction Monitoring – Intermediate Certificate Course is here

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The knowledge gained from this AML training helps your teams to:

  • Review alerts and investigate unusual transactions
  • Recommend the filing of a SAR/STR
  • Provide Quality Assurance, feedback and documentation
  • Describe how the SAR information is used

See how the full catalogue of ACAMS Certificates can satisfy your team training requirements: ACAMS Certificates