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ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime Prevention.
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Compliance professionals not only navigate a complex regulatory environment but also add a key commercial perspective. They enable the right business to be conducted in the right way and help firms achieve success by using systems and controls to ensure effective risk management.
Compliance Institute is the professional body for compliance professionals. With over 3,700 members, it is the premier provider of education and professional development in compliance, providing an authoritative voice on matters relating to regulatory compliance and business ethics in industry in Ireland.
With a specific focus on consumer credit compliance, CCTA Academy provides tailored online compliance training modules for both staff and manager levels. It also accommodates ongoing learning and development opportunities through regular ‘live learning’ sessions from the CCTA team.
Unlocking AI: An Essential Guide for HR Professionals. Discover Traliant's innovative online compliance training solutions for organizations, including workplace discrimination, sexual harassment training, and diversity training Enhance your workplace training with our effective courses.
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