[ONLINE] From Alerts to Intelligence: Transaction Monitoring & SAR/STR Obligations – 01 September

Overview: Going through the rules and alerts that the subject person should consider to optimise compliance and alerts of suspicious transactions, which will lead to SAR and STR quality. 

Instructed by: Stephanie Mangani. in: Uncategorized

Seminar Description

Overview: Going through the rules and alerts that the subject person should consider to optimise compliance and alerts of suspicious transactions, which will lead to SAR and STR quality. 

CPE

Qualifies for 2 CPE Core hours

Course Fee

The course fee is €60 for Non-Members €55 for Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com