ICA Hot Topic Event: AML Public Policy – is it working?
Date and time
Location
Spencer Hotel Dublin City
Excise Walk D01 X4C9 IFSC IrelandDescription
Our spring 2019 International Compliance Association Hot Topic event looks at: AML Public Policy – is it working?
This event is for those interested in or already working in the areas of AML, Compliance or Financial Crime.
It is a great opportunity to hear from Industry experts on updates and obtain 1 CPD hour accredited by The International Compliance Association.
Our 2017 and 2018 Spring Hot Topic Events completely booked, so be sure to reserve your place soon.
Organised by
As a sister-company of International Compliance Training, La Touche Training is delighted to offer International Compliance Association (ICA) qualifications for the Irish market.
ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti-money laundering, compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.
Run in over 30 jurisdictions worldwide, these top quality qualifications are awarded by the ICA in association with the University of Manchester Business School.
Some of the benefits of an ICA qualification include:
- Enhance your knowledge/skills and become an AML/Fraud prevention specialist
- Gain an internationally recognised qualification awarded in association with Alliance Manchester Business School, The University of Manchester (top 10 Business school in the world)
- Benefit from practical learning set within an academic framework
- Achieve a benchmark of excellence that is recognisable to employers
- Career Progression
- Help reduce financial crime risk for your firm
- Membership of the International Compliance Association
www.latouchetraining.ie