La Touche Training in association with the
International Compliance Association are launching professional qualifications in AML/Financial Crime Prevention for financial service practitioners in Ireland.
Prevention of money laundering and fraud are global issues for industry and regulatory authorities alike. Success in managing these constantly evolving risks involves a strategic approach that includes high level education and training.
ICA professional qualifications will make a real difference to you and your business. The programmes are recognised around the world as a benchmark of professional excellence. They are respected qualifications that enhance skills and knowledge.
ICA International Diplomas in Anti Money Laundering and Financial Crime Prevention
These Diplomas are unique graduate level qualifications awarded by the ICA in association with University of Manchester Business School. They are comprehensive programmes drawing upon international best practice that will help you stay one step ahead of today’s sophisticated money launderers and fraudsters.
Key Features- A graduate level qualification taking 9-12 months to complete
- Written by experienced industry practitioners and internationally renowned academics
- Internationally focused with Irish specific content
- Comprehensive course materials that can be used in the workplace
- Detailed support readings and texts
- Extensive online and tutor support
| Download Financial Crime Diploma brochure here | | Download AML Diploma brochure here | |
ICA International Certificated Anti Money Laundering Awareness Training
This programme is ideal for all staff within an organisation. It meets the regulatory requirements for AML training providing a good contextual understanding of the risks facing your business. It provides detailed information as well as practical skills.
Key Features- An awareness level education programme taking 1-3 months to complete
- Workshop held in Dublin city centre venue
- Written and delivered by experienced industry practitioners
- Irish specific content
- Extensive support and resource material
- In-house delivery available
Download AML Awareness brochure
here.