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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ICA qualifications in Ireland

ICA qualifications are a global benchmark of excellence in the fields of anti money laundering, governance, risk and compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.

  • 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

In Ireland, you can study for the ICA International Diploma in AML with 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 

 Enrol online with La Touche > 

 

Are you interested in studying for another ICA qualification?

All our qualifications can be studied in Ireland by online learning at any time. View the full list here

 

Help and support

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)