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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.
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.
*The fees for our courses will increase slightly on 1 July 2023. Enrol before this date to pay the current price.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.