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ICA International Diploma in AML – Info Session and Q&A

August 15, 2023 @ 1:00 pm - 1:45 pm

Join our free webinar and Q&A to learn about the ICA International Diploma in Anti-Money Laundering

The ICA International Diploma in Anti Money Laundering is our flagship qualification and the industry-standard for MLROs and financial crime professionals managing money laundering risk.

Custom-developed for Australian Conditions

Developed by the International Compliance Association and awarded in association with Alliance Manchester Business School, the University of Manchester, the qualification is benchmarked against international best practice and has been co-developed with local subject matter experts to ensure the content within the workshops is particularly relevant. There are references to local rules and regulations and local case studies bringing the materials to life ensuring that  you will benefit from both the international and local perspectives.

For more information about the Diploma click here

Information Session and Q&A – View the Recording

Meet the Presenters

The course will be delivered by AML/CTF experts from the KordaMentha financial crimes team.

In this information session webinar the presenters will talk to GRC Solutions’ Adrian Phoon: you will and hear about the course content, timetable details and – most importantly – why this qualification is for you.

Alice Saveneh-Murray

Partner | Financial Crime Melbourne

Alice is a Partner in KordaMentha’s Financial Crime team.

Rachel Waldren

Partner | Financial Crime Melbourne

Rachel is a Partner in KordaMentha’s Financial Crime team.

Rachel Challis

Executive Director | Financial Crime Melbourne

Rachel is an Executive Director in KordaMentha’s Financial Crime team.

Adrian Phoon

Adrian is Head of Content at GRC Solutions

Details

Date:
August 15, 2023
Time:
1:00 pm - 1:45 pm
Event Category: