ICA Compliance Diplomas (advanced level) are primarily designed for those who already hold some relevant experience and are looking to develop more specialist skills in the management of risk.

  • Advanced level
  • Open to those who either hold a degree, an ICA Advanced Certificate or who have three years' relevant work experience
  • Nine months' duration
  • Four workshops (where offered)
  • Three written assignments (each 3000-3500 words in length)

ICA International Diploma in Anti Money Laundering

Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice AML initiatives and will boost your professional profile.

  • Anti money laundering (AML) and countering the financing of terrorism CFT in context
  • Terrorist financing proliferation financing and sanctions
  • Designing a comprehensive AML/CTF risk-based approach for a financial services business
  • Risk-based customer due diligence (CDD), customer risk profiling and monitoring
  • Governance and leadership
  • Suspicious activity reports/ suspicious transaction reports and dealing with the authorities

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International Diploma in Financial Crime Prevention

This advanced level course will better equip you to meet the many challenges associated with identifying, understanding and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.

  • Understanding and managing financial crime
  • Practical application of the International Standards
  • The prevention and detection of specific financial crime risks
  • Data and information security
  • Bribery and corruption
  • Electronic crime
  • Investigation, prosecution and recovery

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ICA International Diploma in Governance, Risk and Compliance

Our flagship qualification undertaken by thousands of compliance officers/managers all over the world. This advanced level course will help you develop and manage best practice risk management techniques and will open up career opportunities.

  • Understanding governance, risk and regulatory compliance
  • Why we need to understand the regulated environment
  • Why are governance and culture essential for effective regulatory compliance risk management?
  • The role of the compliance department and the compliance professional
  • Risk management as the key to effective compliance
  • Case Studies

The conduct of firms and the behaviour of senior management is a key topic in both courses and is interwoven throughout the course units. The conduct agenda forms a key part of the workshop exercises.

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Talk to your ICA Ireland contact:

Órla Sheahan, Business Development Manager Ireland, International Compliance Association

Tel: 01 8792109 - Orla.Sheahan@latouchetraining.ie

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Have a question about which course or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.