International Diploma in Anti Money Laundering & Compliance

Overview

 

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. Understand the threat and mitigate the risk with the ICA Diploma.​

ICA International Diploma in Governance, Risk and Compliance

Overview


The challenges compliance professionals face mean it is vital to have the right knowledge and skills. The ICA International Diploma in Governance, Risk and Compliance will teach you all you need to know to approach your role with confidence. Understand the threat and mitigate the risk with the ICA Diploma.

ENROLLMENT
  • Commences: February 9th 2019

  • Duration: 18 Months

  • Days:  Saturdays

  • Time:  9:00am to 12 noon

  • Tuition: $6,000 + $50 reg fee

 

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