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Training in Transaction monitoring rules

AML | 7 Oct 2021

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: Thursday November 18th 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

 

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