Home Events Diploma in Anti Money Laundering

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

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

More Information

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

Easter Bed & Breakfast Treat

Enjoy an excellent Easter with Bed & Breakfast and FREE Parking at Herbert Park Hotel, Ballsbridge.

Easter Breaks at Sandymount Hotel

Easter is just around the corner and we are offering you a further 10% off our Room Only and Bed & Breakfast Rates.