"Transaction Monitoring and Suspicious Reporting"
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study mode
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STUDY MODE
SELF-PACED
duration
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DURATION
3 Hours
3 CPDs
language
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LANGUAGE
English
cost
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COST
80 € 60 €
Course Overview
Cost
Aim

This seminar aims to educate participants about the importance of vigilant transaction monitoring and effective reporting of suspicious activities to prevent financial crimes such as money laundering, fraud, and terrorist financing.

Course Objective
  • Manage your risks across different customer types, products, and jurisdictions
  • Improve your investigative methods to reduce the number of false positives
  • Assess, organize, present, and document the results of your investigations
  • Escalate suspicious activity and determine whether a SAR/STR should be filed
  • Maintain an account after unusual activity and conduct ongoing reviews
Participant’s Profile

AML Compliance Officers, Financial Crime Investigators, Risk Management Professionals, Internal Auditors, Law Enforcement Personnel, Regulatory Authorities, Banking and Financial Services Personnel, Legal Counsel and Attorneys, Financial Analysts, Fintech Professionals

Topics
  • Introduction
  • Reporting
  • Good Faith and non-execution or delay
  • Primary Risk Factors
  • Suspicious Behaviours and Activities
Training method
Utilize a user-friendly online platform where participants can access course materials, videos, quizzes, and other resources 24/7. Our educational platform is mobile-friendly for accessibility across devices.

By reaching at the end of each chapter, there will be a small multiple-choice test. 
The final Test will have 10 questions taken randomly from a pool (pool-Q-all). Time limitation will be 30 minutes. Passing score will be 50%.
Users will be able to take the Final Test unlimited times.
Trainer

Antonis Antoniades

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Antonis Antoniades
CEO
Holding a Bachelor's Degree in Accounting and Finance from Middlesex University, and being a Fellow member of the Association of Chartered Certified Accountants (FCCA), as well as a Member of the Institute of Certified Public Accountants of Cyprus (ICPAC), I have spent over 15 years in the financial sector. My career began in KPMG-Cyprus and then I joined Amdocs, a multinational corporation listed in NSE, specializing in software and telecommunication services, serving as a director and finance manager for 5 years. For the past 15 years, I have been working in executive positions in some of the biggest investment firms globally, with his latest role being that of a Director and Group Chief Financial Officer of London Capital Group! In 2019, created my own company, Trusted Solutions. The company's aim has been to assist companies in the industry to automate their procedures regarding client funds reconciliation using our solution Methodos Reconciliation System. In addition, Trusted Solutions is offering business training, workshops, and seminars for professionals in the industry or other related sectors.
Course Preview Video
Certificate
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Upon successful completion of the Final Test, users should be awarded a Certification of Completion.

SAMPLE OF CERTIFICATE
Info
study mode
STUDY MODE
SELF-PACED
duration
DURATION
3 Hours
3 CPDs
language
LANGUAGE
English
cost
COST
80 € 60 €
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