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ICA Essentials - Transaction Monitoring
Course level : Short courses
The next workshop will take place on 15 June 2023 at 14:30pm (BST)
The fees for this course will increase slightly on 1 July 2023. Enrol before this date to pay the current price.
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)
- 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.
GBP
200
EUR
220
USD
260
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.
*The fees for our courses will increase slightly on 1 July 2023. Enrol before this date to pay the current price.
Course dates and prices
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170
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