Online Course
Oct 29, 2020 - Oct 29, 2020
Price€65
Payment MethodBook Now

Course Content:

  • Overview of the duty to conduct ongoing monitoring
  • Identifying unusual transactions
  • How to conduct transaction monitoring
  • Up to date Customer data and information
  • Case Study identifying suspicious transactions and a walk through of our obligations as accountants and/or auditors

Date:

Thursday 29th October 2020

Time:

09:00hrs – 12:15hrs

CPE Accreditation:

3 core hours

Tutors:

Vanessa Scerri Worley & John Debattista