The test of a good transactions monitoring programme lies in the quality and timeliness of the Suspicious Transaction Report. The Fintelekt Certificate Course in Transactions Monitoring is especially aimed at staff involved in handling alerts, implementing red flag indicators and investigating suspicious transactions with the objective to improve the understanding of nuances involved in transactions monitoring and improving the quality of reporting.
Fintelekt Advisory Services is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).