ICA Essentials - Transaction Monitoring

Course level : Short courses

The next workshop for this course will be held on 26 September 2022 - 2.30pm (BST)

Transaction monitoring is a key area of importance in managing financial crime risk. Through this workshop, learners will get a fundamental understanding of the topic, and its vital role in the control framework. 

  • 3-hour live, instructor-led virtual workshop
  • Suitable for anyone who wants to learn more about transaction monitoring
  • 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)

Can't make that date? The next workshop will take place on 16 December 2022.

  • 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 ML/TF typologies and current trends

Download the course outline here.




Group discounts

Additional discounts are available for group bookings of 5 or more.

  • 5-9 places – 5% discount
  • 10 + places – 10% discount

If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.

Course dates and prices

Where are you based?

Fees are subject to local taxes where appropriate and will be shown on your checkout page.

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Expert support

View all

Tim Tyler

Head of Financial Crime Compliance

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)