Enrolment options

 Course Summary


 
   

This online course is designed to provide candidates with a thorough knowledge of the practical aspects to being an AML analyst in Transaction Monitoring.

It will cover topics such as the latest AML and compliance cases around the world, how to conduct a case investigation and identify red flags and suspicious activities in financial institutions.

During this course, candidates will also have the opportunity to complete case write-ups to improve their AML case investigation skills.


Course Structure


This course requires a payment for entry.

Cost: USD 100.00

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