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1 Courses in Coventry

Transaction Monitoring Masterclass: Detect Fraud & Protect Your BusinessCoventry

Financial Crime

By Global Risk Alliance Ltd

This course aims to increase and enhance delegates’ understanding of the various financial crime threats which impact upon the organisations, sectors and regions in which they operate and provide them with the tools to mitigate those threats. It assumes no prior knowledge of the subject but ensures through a high level of interactivity that delegates with any level of experience in the field will be able to share and receive the collective knowledge of the group.

Financial Crime
Delivered In-Person in InternationallyFlexible Dates
Price on Enquiry

Online Options

Show all 19

Transaction Monitoring Masterclass: Detect Fraud & Protect Your Business

4.3(43)

By John Academy

Master the art of safeguarding your business with our Transaction Monitoring Masterclass. Detect and prevent fraud effectively through in-depth exploration of regulatory frameworks, risk-based approaches, advanced monitoring systems, and the future of transaction security. Join us to acquire essential skills, reduce false positives, and stay ahead in the ever-evolving landscape of financial security. Protect your business with confidence.

Transaction Monitoring Masterclass: Detect Fraud & Protect Your Business
Delivered Online On Demand
£24.99

Transaction Monitoring

4.8(8)

By Skill Up

Learn how to detect and prevent money laundering and terrorist financing with our comprehensive Transaction Monitoring course. Get the skills you need to protect your financial institution and its customers from financial crime.

Transaction Monitoring
Delivered Online On Demand1 hour 49 minutes
£25

Level 5 Diploma in Cyber Security - CPD Certified

5.0(2)

By Studyhub UK

Level 5 Diploma in Cyber Security - CPD Certified
Delivered Online On Demand9 days
£399

UK Financial Regulation and Professional Integrity - CPD Certified

5.0(2)

By Studyhub UK

UK Financial Regulation and Professional Integrity - CPD Certified
Delivered Online On Demand9 days
£399

Level 4 Diploma in Cyber Security - CPD Certified

5.0(2)

By Studyhub UK

Level 4 Diploma in Cyber Security - CPD Certified
Delivered Online On Demand7 days
£329

Level 3 Certificate in Cyber Security Practices - CPD Approved

5.0(2)

By Studyhub UK

Level 3 Certificate in Cyber Security Practices - CPD Approved
Delivered Online On Demand7 days
£329

Level 2 Certificate in Understanding Data Protection and Data Security - CPD Certified

5.0(2)

By Studyhub UK

Level 2 Certificate in Understanding Data Protection and Data Security - CPD Certified
Delivered Online On Demand7 days
£329

MLRO (Money Laundering Reporting Officers Training) Advanced Diploma

5.0(2)

By Studyhub UK

MLRO (Money Laundering Reporting Officers Training) Advanced Diploma
Delivered Online On Demand6 days
£279

Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate

5.0(2)

By Studyhub UK

Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate
Delivered Online On Demand6 days
£279

Transaction Monitoring

4.3(43)

By John Academy

Transaction Monitoring
Delivered Online On Demand1 hour 49 minutes
£24.99

Educators matching "Transaction Monitoring Masterclass: Detect Fraud & Protect Your Business"

Show all 1
Life and Progress Ltd

life and progress ltd

Middlemarch Business Park

Life & Progress is widely recognised as a leading Employee Assistance Programme (EAP) Intermediary, whereby we provide SME clients with affordable access to high-quality EAP services from several of the UK’s mainstream EAP Providers. Whilst the EAP provider works hard to ensure that those using the EAP service have a good customer experience and receive the appropriate support, Life & Progress will provide additional value by-way of account management, service promotional materials and administration.

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