Description
Get to grips with the fundamentals of transaction monitoring.
- 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)
What you will 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
+44 (0)121 362 7534
Email