Mastering Transaction Monitoring: A Comprehensive Guide
Anti-Money laundering, AML, Transaction monitoring, AML transaction monitoring, TMS, transaction monitoring system, SAR
4.08 (12 reviews)
1 031
students
3 hours
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Apr 2025
last update
$39.99
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What you will learn
Anti-Money Laundering Transaction monitoring
Transaction monitoring red flags
Transaction monitoring working processes
Latest tools present globally for transaction monitoring
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6346225
udemy ID
18/12/2024
course created date
20/12/2024
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