ICA Essentials – Transaction Monitoring
Get to grips with the fundamentals of transaction monitoring.
Enrolment dates & fees
Applicable local taxes, membership fees 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)
ICA Certificate in Anti Money Laundering
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
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
