Introduction to Account and Transaction Monitoring. 

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Directors
  • Senior Managers
  • Frontline Staff 
  • Introductory
  • 45 minutes
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Course overview.
Learn how to monitor for unusual activity, behaviour, and transactions and the actions that should be taken where unusual activity, behaviour, or transactions are identified.

Learning outcomes.
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Suggested pre-watching. 

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