ICA Essentials – Transaction Monitoring
Get to grips with the fundamentals of transaction monitoring.
Course dates, fees and enrol now:
Please complete the enrolment form and return to us at courseenquiries@int-comp.org.
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)
Course date: 11 December 2024
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
