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Diploma in Anti Money Laundering

Commencing March 2019. We are delighted to announce the ICA are offering the International Diploma in AML in Dublin with 4 Workshops and Online Learning. Full details here: Enrol Now - Instalment Plans Available

This event is brought to you courtesy of La Touche Training

Event Details

Organisation
International Compliance Association and University of Manchester
Dates
4 March 2019 to 6 January 2020
Venue
Dublin
Contact Name
Aoife McKeever
Contact Phone
01 8788 255

More Information

Overview
The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk.

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

Special Offers

5 Days in Donegal

Make Harvey’s your home for a few relaxing and enjoyable days in the lap of luxury. We have created a lovely programme showcasing the rugged beauty and iconic attractions of county Donegal.

Complimentary Room Hire for Breakfast Meetings at ELY

To celebrate the launch of breakfast meetings at ELY BAR&GRILL IFSC we are offering complimentary room hire for breakfast meetings.