TRANSACTION MONITORING

Topics

  • Introduction to Transaction Monitoring
  • Sampling methodology in line with Risk Based Approach
  • Pre-Transaction, Live Transaction and Post Transaction Monitoring
  • Identifying Red Flags and Suspicious Activities through Transaction Monitoring
  • Trend Analysis of transactions; One-Off and Recurrent Transactions
  • Using Artificial Intelligence to enhance Transaction Monitoring process
Programme Details
Date/ Time

30 October 2025

09:30 - 16:30

Mode of DeliveryFace to Face or Online
FeeRs 9,500
Trainers

Kushant Mahadooa

Compliance Expert and Lecturer

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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