Anti-Money Laundering Series 5th Edition
5th Edition: Transaction Monitoring
Transaction Monitoring is a key control employed by financial institutions to identify potential suspicious activities to mitigate the risk of financial crimes. Transaction monitoring, includes assessing the historical and current customer information to create a complete picture of customer activities. This training will focus on customer activity, red flag indicators and international or local legislative frameworks.
CPD Hours: 6
Topics include:
Introduction to Transaction Monitoring
Customer Activity Monitoring - Elements
Process Description
Transaction Types
Suspicious Transaction, Suspicious Activity, Cash Transaction Reports and EFTs
What does AML Transaction Monitoring detect
Namibian Legislation and Regulations
Red Flag Indicators
Date: 23 November 2023
Time: 08h00 to 14h00
Venue: Virtual Training
Cost (incl VAT): N$ 1,500
CPD Hours: 6
PayToday is available for Business School event registration and payment. Just browse PwC on the PayToday App and select the PwC Business School for your payment.
Registrations for November session close 16 November 2023. For logistical purposes registrations will close at 15h00.
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