Certificate Course: Transaction Monitoring Module 3

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In Module 3 of this certificate course, the faculty member talks about monitoring and strengthening strategies. In this module, he covers monitoring efforts put in by financial institutions and their effects, approaches that should be adopted to improve effectiveness, strategies that can be used in monitoring processes, role of technology and coordination and coalition which help in improving effectiveness of monitoring.

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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