Mastering Transaction Monitoring and Suspicious Transaction Live Online Class (1st Day-Higlights)

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📅 Second Batch Registration: siorik.com/courses/master-aml...
Welcome to the highlights of our live class on 'Mastering AML/CFT Transaction Monitoring and Suspicious Transaction Reporting'! 🚀
In this video, you'll get a glimpse of:
Key concepts covered in the class
Interactive sessions with participants
Practical insights and tools for effective transaction monitoring
Due to popular demand, we're thrilled to announce the second batch of our online live classes. Don't miss this opportunity to enhance your AML/CFT skills and stay ahead in your career!
📅 Second Batch Registration: siorik.com/courses/master-aml...
📢 Why Join?
Comprehensive curriculum covering AML/CFT principles
Hands-on exercises and real-world case studies
Learn from industry experts with extensive experience
OR, if you don't have time to Join Our Live Classes, join our online courses at:
learnwithsiorik.com/course/a-...
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[@wasimbahl3212]

very informative and insightful

[@RiskSimplifier]

Thank you.