Transaction monitoring mostly is carried out mostly by ‘rules based’ systems. Outside of the banks, there are some organisations who also use transaction checking sytems, including surveillance of transactions. But many struggle to reconcile volume of transactions and financial process with fraud and AML/ CFT detection efficiency. The range of transaction items and types vary. Payments, transfers, invoicing … Therefore, this new program is to support non-financial institutions; NGO’s, or any companies and organisations with strategic and project management skillsUsing an engaging and productive training method, we work with you using presentations, interactive group activities and project management outcomes for maximum learning value.