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TRANSACTION MONITORING

Course Code:
RIAP 460
Course Group(s):
INTELLIGENCE ELECTIVES, RIAP ELECTIVES
Active Term:
Randomly
/ Randomly
Course Description:
This course will advance students' understanding of anti-money laundering and know your customer concepts by working through how different businesses are expected to operate based on type of entity and sector. Particular attention will be placed on learning the types of activities expected from a financial services perspective. By the end of the course, students will be able to identify non-traditional flows of money through financial organizations.
Credit:
3
Instruction methods:
Lecture
Total hours: 45
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