Certificate Course: Transaction Monitoring Module 2

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In Module 2 of this certificate course, the faculty member talks about managing red flag indicators and alerts. He covers the fundamentals of monitoring, the framework for monitoring, issues faced in transaction monitoring and measures taken to overcome those issues and management of alerts.

Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 45 minutes
Points: 45

Trainer: Pramod Khandelwal, Faculty Member, Fintelekt Advisory Services
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