ICA Diploma AML

By vijay Filed under: Question  

ICA Diploma AML
International Compliance Association (ICA) is the leading global provider of professional certificated qualifications and training in Anti Money laundering (AML), compliance and fraud/financial offense prevention. The ICA Diploma in Anti Money Laundering (AML) is planned for anti money laundering professionals who are or aspire to getting Money Laundering Prevention Officers or Compliance (AML) Officers. Diploma AML is designed for anti money laundering professionals who have already a degree of experience. The Diploma AML offers detailed and comprehensive knowledge also as practical skills in order that financial services practitioners can undertake their international best practice. The Diploma helps individuals to adapt to the international environment.

ICA Certificate, Advanced and Diploma programmes cover the following subjects:
Anti Money Laundering
Compliance
Financial Crime Prevention

Contact
UK Office
Wrens Court
52-54 Victoria Road
Sutton Coldfield
Birmingham
B72 1SX
England
Tel: + 44 (0)121 362 7534
E-mail: ICT Enquiries
Fax: + 44 (0) 121 240 3002
Website: www.int-comp.org

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One Response to “ICA Diploma AML”

  1. 1
    Sachin Chitrakar Says:
    August 17th, 2010 at 2:58 pm

    Can you please send me the syallabus covered in the AML Diploma provided by International Compliance Association (ICA)

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