La Touche Training now offers International Compliance Association Diplomas in AML and Financial Crime Prevention.
Internationally recognised, these qualifications have been designed to provide specialist knowledge and skills to those working in or aspiring to work in these areas.
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.
Key features and benefits
- Graduate level qualifications awarded in association with University of Manchester Business School
- 9 months’ duration by distance learning plus workshops
- Irish specific content
- Gain a professional designation
- Recognised by employers worldwide as being a benchmark of competence and excellence
- Certification demonstrating mastery of industry established knowledge and behavioural skills
- Improved career opportunities
"ICA Diplomas are not just qualifications. They are tools that you can use to change your career path, help you reach your goals and get to where you feel you should be."
Courtney Weston, Deputy Financial Crime Manager
Whether you already work in AML/Financial Crime Prevention and want a professional qualification to back up your experience or whether you want to embark on a new career in these huge growth areas, an ICA qualification will help you get ahead.
Many recruiters in this field now even specify an ICA qualification as a pre-requisite for the role.
The Diplomas are designed for:- Money Laundering Reporting/Prevention Officers and Deputies
- Managers with responsibility for internal anti money laundering and compliance controls
- Fraud Prevention Officers and Managers and Deputies
- Fraud Investigation staff
- Risk Managers
- Internal Auditors
- Regulatory staff
- Accountants, Lawyers, Company Secretaries