EIASM partnered with International Compliance Association (ICA) to deliver a specialized in-house training on October 20 and 24, 2025, bringing internationally-recognized compliance education directly to our students through comprehensive online workshops.
Transaction Monitoring Workshop – Students explored the critical role of transaction monitoring in combating financial crime, examining the international AML/CFT framework and how monitoring systems operate within financial institutions. The workshop covered system architecture, alert investigation using risk-based approaches and documentation of AML investigations. A case study allowed students to apply their knowledge in evaluating real-world alert scenarios.
Managing Sanctions Risk Workshop – The second workshop focused on the evolving sanctions landscape, covering financial and non-financial sanctions measures, governance frameworks and Customer Due Diligence processes. Students learned sanctions screening techniques, alert management procedures and how to recognize evasion tactics. The examination of high-profile enforcement actions provided valuable lessons in compliance failures and prevention strategies.
These intensive 5-hour workshops represent EIASM’s commitment to provide students with compliance training that meets international professional standards.
