Program Takeaways
- Enhanced knowledge on different ways and methods of transaction monitoring required for banks.
- Better understanding on knowhow of different types suspicious/unusual transactions and activities along with knowledge on reporting and summary write-ups.
Target Audience
- Below staffs of banks and financial institutions and all reporting entities (DNFBPs):
- Staffs of Compliance and AML/CFT units
- Frontline staffs at branches/departments
