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Compliance Institute 5 Fitzwilliam Square Dublin 2 Ireland T: +353 1 779 0200 E: [email protected]
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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. International Compliance Association (ICA) - Leading professional body for the global regulatory & financial crime compliance community
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Those who successfully complete PDC 1 - Compliance and the Regulatory Structure and PDC 2 - Conduct of Business Rules are awarded the Professional Certificate in Compliance. The professional certificate, a level 7 qualification in its own right, introduces you to the theory of regulation and to its application to the financial services industry.
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Fees and Funding Available. HCI Pillar 3 Fee Subsidy Funding is available for the Professional Certificate in Compliance (PDC Modules 1 + 2). Full Course Fee €1,360. Fee €680 with the 50% funding. Skillnet funding of 25% is available for the Professional Diploma in Compliance (Modules 3+4) - Learners will need to apply through their employer.