ICA Essentials – Transaction Monitoring

Get to grips with the fundamentals of transaction monitoring.

Enrolment dates & fees


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Course details

  • 3-hour live, instructor-led virtual workshop
  • Suitable for anyone who wants to learn more about transaction monitoring and its vital role in the control framework
  • Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Anti Money Laundering (if you choose to go on to further study)




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Become an ICA member

When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
  • Discounts on ICA events and further ICA courses

What will I learn?

  • International AML/FT framework
  • Role of transaction monitoring (TM)
  • How TM systems work
  • TM alerts and risk-based approach investigation
  • Case study 1: Susie Huang – group discussion
  • Latest money laundering/terrorist financing typologies and current trends