Home Events Anti Money Laundering - International Diploma Enrollment Date : 6th March

Anti Money Laundering - International Diploma Enrollment Date : 6th March

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

Event Details

International Compliance Association (ICA) and La Touche Training
6 March 2017
Contact Name
Adrian Kiernan, Managing Director
Contact Phone
01 8788 255

More Information

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 info@latouchetraining.ie, then contact us directly on 01 8788 255 to discusss payment plans.

Special Offers

Hilton Garden Inn - 20% off For Room Hire in June and July

Looking for a meeting room at a great price? For the months of June and July we are offering 20% off Room Hire. Quote IFSC special when booking to avail of this offer.

Sunday Sleepover

Enjoy a chilled out Sunday with our Sunday Sleepover Offer. Take in the views of Lough Eske while enjoying a scrumptious five course Sunday Lunch in our Lakeside Ballroom before checking in to a palatial suite for some “Together Time”.