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Virtual course in configuration of rules in CM1 (advanced)

AML | Publiceringsdatum 17 apr 2023


När: 23 maj 2023 09:00

Var: Virtual Microsoft Teams

Welcome to the course on rule writing for advanced users. We start with a theory session where we go through our rule templates and transaction data. After that, there will be practice sessions where you will learn to write new and change existing rules.

Time and place: 

Time: Tuesday 23rd May kl. 09:00-15:00 CET
Place: Virtual via Microsoft Teams
Price: 4995 SEK (excl. VAT) per person.   

The course is held in English.

Target group

We see that the course is suitable for those who have some knowledge of rules but want to deepen their knowledge of transaction monitoring.


Check-in and introduction 

09.15 – 11.00
Theory session, structure and logic of the rule templates 

11.00 – 11.15
Short break 

11.15 – 12.00
Rule writing session (practical) 

12.00 – 13.00
Lunch break 

13.00 – 15.30
Rule writing session (practical) 

Registration is closed.