Introduction to Transaction Monitoring Systems for AML

Introduction to Transaction Monitoring Systems

A short video aimed at giving a quick introduction to Transaction Monitoring Systems for AML purposes. This course provides a foundational understanding of the challenges AML Analytics jobs could offer to young professionals new to the AML field.

Buy £0.99 Free Preview

Course curriculum

1. A brief introduction to AML Transaction Monitoring Systems
2. More resources
  FREE PREVIEW

About this course

£0.99
2 lessons
0 hours of video content

Discover your potential, starting today

Enroll today

Mini-Course: What is an AML Transaction Monitoring System

About this course