Financial Crime 10 – Quality Reporting: TTR: Financial Crime eLearning Module 10 – Quality Reporting: Threshold Transaction Reports

Financial Crime Module 10 – Quality Reporting: Threshold Transaction Reports
Financial Crime eLearning Module 10 – Quality Reporting: Threshold Transaction Reports

Completing this module will help you to understand:

your TTR obligations
when to report a TTR
how to report a TTR
what a good quality TTR looks like

Click enter to start the module