“Master AML/CFT Transaction Monitoring and Suspicious Transaction Monitoring” Live Online Class

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    Welcome to “Mastering Transaction Monitoring and Suspicious Transaction Reporting” Live Online Course! This comprehensive course is meticulously designed to equip you with an in-depth understanding of transaction monitoring and the critical process of reporting suspicious activities. Whether you are a beginner stepping into the world of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT), or a seasoned professional seeking to enhance your skills, this course covers everything you need to know

    .Throughout this course, we will delve into the foundational principles of transaction monitoring, exploring the regulatory requirements and compliance standards that govern this vital aspect of AML/CFT. You will learn how to set up a robust transaction monitoring program, identify suspicious transactions, and effectively report them. With real-world examples and case studies, we ensure that you gain practical insights and hands-on experience. Moreover, we introduce you to advanced analytical tools, including machine learning techniques and data visualization using Power BI. These tools will empower you to analyze transaction data more efficiently and identify suspicious activities with greater accuracy. By the end of this course, you will be well-prepared to implement and manage an effective transaction monitoring system, ensuring compliance and mitigating risks in your organization.

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    Duration: 21 July 2024 – 29 July 2024

    10% Discount Coupon Code: TRANSMON

    Time: 6:00 – 7:00AM & 8:15 AM- 9:15 AMNepal Standard Time (1 hrs)

    Maximum Seat Available: 60

    Instructor : Kiran Kumar Shah CAMS,CAMS-AUDIT, CFE, CISA, CISSP (LinkedIn Profile)

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