ICA qualifications are a global benchmark of excellence in the fields of Anti Money Laundering, Governance, Risk and Compliance and Financial Crime Prevention.
ICA Ireland offer courses to suit all levels of knowledge and experience.
Some of the benefits of being ICA Qualified:
- Gain confidence and credibility with a qualification that is externally verified by and awarded in association with Alliance Manchester Business School, the University of Manchester,
- Advance your career with globally applicable specialist knowledge,
- Help prevent risk at your firm and protect your own liability,
- Be part of ICA’s worldwide professional community of like-minded individuals.
Example of popular courses:
ICA International Diploma in AML: workshops in Dublin in association with La Touche Training.
This advanced-level qualification is designed for Anti Money Laundering professionals wanting to take their knowledge and skills to the next level. It will help you develop vital critical thinking skills, best practice initiatives and an understanding of emerging threats.
Here is a summary of what you will learn:
- Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context,
- Terrorist Financing and Proliferation Financing,
- Designing a Comprehensive Anti Money Laundering and Combating Terrorist Financing Framework for a Financial Services Business,
- Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
Governance and Leadership.
ICA Ireland is a sister company of La Touche Training. Please visit www.latouchetraining.ie
Company Details
- Employees
- 1
- Founded
- -
- Address
- C/o La Touche Training, 13 Upper Baggot Street,2nd Floor,ireland
- Industry
- Professional Training And Coaching
- NAICS
-
Business Schools and Computer and Management TrainingComputer TrainingProfessional and Management Development Training
- Keywords
- Anti Money Laundering Diploma, Financial Crime Prevention Diploma, Customer Due Diligence, Financial Legal Compliance, Advanced Certificate in Anti Money Laundering, Advanced Certificate in Financial Crime Prevention, Governance, Risk and Compliance Diploma, corporate governance, combating financial fraud, CDD, KYC, AML, FCP, GRC.
- HQ
- Dublin, Dublin
- Competitors
- International Compliance Services, AML Property Services Cork, AML Digital, AML Experts Ireland, AML Solutions Group, Arrow Compliance Training, Anti-Money-Laundering.eu, International Compliance Association, The AML (Anti-Money Laundering) Training Academy and Advisory LLC, Certified Investment Fund Director Programme.
Ica Ireland Questions
Ica Ireland's website is https://www.latouchetraining.ie/compliance-qualifications/
Ica Ireland's LinkedIn profile is https://ie.linkedin.com/company/compliance-qualifications-at-la-touche-training
Ica Ireland has
1 employees.
View email and phone details for 1
employees at Ica Ireland.
Ica Ireland's industry is
Professional Training and Coaching
Ica Ireland's top competitors are
International Compliance Services,
Aml Property Services Cork,
Aml Digital,
Aml Experts Ireland,
Aml Solutions Group,
Arrow Compliance Training,
Anti-Money-Laundering.eu,
International Compliance Association,
The Aml (Anti-Money Laundering) Training Academy And Advisory Llc,
Certified Investment Fund Director Programme.
Ica Ireland's categories are Professional Training and Coaching
Ica Ireland's founding year is 1995
