trace financial transactions

Description

Observe, track and analyse financial transactions made in companies or in banks. Determine the validity of the transaction and check for suspicious or high-risk transactions in order to avoid mismanagement.

Alternative label

  • track financial transactions

  • trace financial transaction

  • oversee financial transactions

  • tracing financial transactions

Skill type

  • skill

Skill reusability level

  • cross-sector skills and competences

Optional Knowledge

Essential skill/competence of

Optional skill/competence of

Status

released

Concept URI

http://data.europa.eu/esco/skill/0295b2a4-fb86-495f-9547-d479532fc4c2