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Wrens Court 52-54 Victoria Rd Sutton Coldfield
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00 44 121 362 7746

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Naomi Cohen
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Diploma in Anti Money Laundering UK

The ICA UK diploma is jointly awarded with the British Bankers Association, in conjunction with the University of Manchester Business School.

View other products from International Compliance Association

Diploma in Compliance UK

This Diploma is jointly awarded in conjunction with the University of Manchester Business School and the British Banker’s Association. Demand for compliance professionals is growing. This Diploma is a recognised indicator of professional competence within the financial services sector.

International Diploma in Compliance

Designed to equip delegates with the knowledge and skills necessary for the role of the Compliance Officer or Assistant within a Financial Services Business. Transcends national boundaries by examining international best practice.

International Diploma in Anti Money Laundering

Equips delegates with the knowledge and skills for the role of the Money Laundering Reporting or Prevention Officer in Financial Services.Transcends national boundaries examining best international anti money laundering practice with reference to the specific vulnerabilities of different financial services and products.