« Back to news

Training in Transaction monitoring rules – CM1

AML | 2 Sep 2022

The course will be given in Swedish only.

Welcome to a course about Transaction Monitoring rules. The course is for advanced users.

We start with a theory session where we go through our rule templates and transaction data. Then there will be a practical session where you will learn to write new and change existing rules.

Time: Wednesday, October 19th at 08:30 am – 03:00 pm.
Place: Softronic office, Hammarby kaj 10A
Price: 6995 SEK per person, (tax not included). In the price sandwich, lunch, coffee is included.

The course will only be given i Swedish.

Fill in the form below, (Swedish form only)

Anmälan Kurs om transaktionsmonitoreringsregler oktober 2022

Jag anmäler mig för att delta på kursen:

Book demo

Use CM1 to prevent money laundering – We will guide you.