Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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Face-to-face

ICA Ireland AML & FCP Autumn Forum


 

Location: The Morrison Hotel, Lower Ormond Quay, Dublin 1, D01 K5X5

Join us in Dublin for our ICA Ireland AML & FCP Autumn Forum

The financial crime landscape is constantly evolving, making it ever more challenging for businesses to navigate. From changing regulations, to complex sanctions and the implications of new technologies on regulations and managing risk. How do you stay up to date with the latest developments disrupting the industry and understand their impact on your business and role?

Join us at the ICA Ireland AML & FCP Autumn Forum this October to hear from leading industry experts about emerging trends in enforcement, anti money laundering, the financing of terrorism, and anti bribery and corruption. ICA is proud to be joined by an esteemed speaker line-up comprised of seasoned industry experts including Tony Cahalan, Principal Legal Counsel at European Central Bank; Pekka Dare, Director - Training, Learning and Development at ICA; and Muireann Dennehy, Partner, Investigations & White Collar Crime at Mason Hayes & Curran. The forum will serve as an ideal platform to network with your peers and senior industry leaders, exchange best practice and lessons learned and stay abreast of the latest industry developments in the financial crime industry. An audience led Q&A session will provide an opportunity to ask any questions and enhance your understanding of the challenges that impact the market currently. 

Register here ►

 

 

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Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)