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Course level : Short courses
The next workshop will take place on 9 March 2023 at 9:30am (GMT)
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.
GBP
200
EUR
220
USD
260
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.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.