The (ICA) International Diplomas in Anti Money Laundering help finance professionals develop best practice initiatives and prepares them to face present and future challenges, reducing risk.
This event is brought to you courtesy of La Touche Training
International Compliance Association (ICA) and La Touche Training
Adrian Kiernan, Managing Director
01 8788 255
What will you learn?
Anti money laundering (AML) and combating terrorist financing (CTF) in context
Customer identification, customer risk profiling and monitoring
Designing a comprehensive AML and CTF framework for a financial services business
Risk-based customer due diligence (CDD), customer risk profiling and on-going monitoring
Governance and leadership
Suspicious activity / suspicious transaction reporting and dealing with the authorities
Where does this course sit on the Irish National Framework of Qualifications?
Awarded in association with the University of Manchester - Alliance Manchester Business School, this ICA International Diploma in Anti Money Laundering is level 8 on the Irish National Framework of Qualifications.
How do I enrol?
The course fee is €2,750 (VAT exempt) payable to La Touche Training. Payment plans are available. Fill in this enrolment form and send to firstname.lastname@example.org, then contact us directly on 01 8788 255 to discusss payment plans.