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Course level : Short courses
The next workshop will take place on 15 June 2023 at 14:30pm (BST)
The fees for this course will increase slightly on 1 July 2023. Enrol before this date to pay the current price.
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.
Download the course outline here.
Additional discounts are available for group bookings of 5 or more.
If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.
*The fees for our courses will increase slightly on 1 July 2023. Enrol before this date to pay the current price.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.