ICA Essentials - Transaction Monitoring

Course level : Short courses

The next workshop will take place on 9 March 2023 at 9:30am (GMT)

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.




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

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

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Expert support

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Tim Tyler

Head of Financial Crime Compliance

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