ICA Essentials – Transaction Monitoring

Get to grips with the fundamentals of transaction monitoring.

Enrolment dates & fees

 

Applicable local taxes and discounts will be added to your basket on checkout.

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)
image

 

 

Become an ICA member

When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
    developments
  • 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

Is this course right for me?

Suitable for anyone who wants to learn more about transaction monitoring.