Get to grips with the fundamentals of transaction monitoring.
130 results found for ica essentials
Courses
Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.
Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.
Discover the fundamentals of AML in this live workshop.
Designed for those who have a limited knowledge of sanctions risks but want to understand the fundamentals.
Gain a fundamental base understanding of the disciplines’ core elements.
Designed for those who have a limited knowledge of the financial crime risk in cryptocurrencies but want to understand the fundamentals.
Discover the fundamentals of artificial intelligence (AI) in RegTech, the ethical dilemmas and what the future may hold.
Get to grips with international sanctions regimes and enhance your skills.
Understand core Know Your Customer (KYC) and Customer Due Diligence (CDD) concepts and frameworks.