Course level : Short courses
The next workshop for this course will be held on 26 September 2022 - 2.30pm (BST)
Transaction monitoring is a key area of importance in managing financial crime risk. Through this workshop, learners will get a fundamental understanding of the topic, and its vital role in the control framework.
Can't make that date? The next workshop will take place on 16 December 2022.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.