AML – Transaction Monitoring and Suspicious Transaction Reporting (TM & STR) Current Status Not Enrolled Price Closed Get Started This course is currently closed Course Content AML - Transaction Monitoring and Suspicious Transaction Reporting Module 1: Introduction Module 2: Transaction Monitoring Process Module 3: Automation of Transaction Monitoring Process Module 4: Alert Management Module 5: Developing Better TM Rules Module 6: Suspicious Transactions Module 7: Investigation of Alerts & Identification of Suspicion Module 8: Suspicious Transactions Report Module 9: Writing a Good STR Module 10: Governance and Administration Quiz: AML – Transaction Monitoring and Suspicious Transaction Reporting Transaction Monitoring-Feedback Form
