ComplianceLnD announced that the latest six-week AML/CFT and Financial Crime courses with the ILCU Learning and Development have started in both the Republic of Ireland and Northern Ireland.

ComplianceLnD is an international professional education and consulting practice. We support, protect and empower individuals and organisations in the human-aspects of business ethics, risk, compliance, financial crime and fraud. We provide highly engaging, practical and impactful professional education solutions and events addressing cross-sectoral and cross-jurisdictional risks, issues and needs. We support clients in the innovative, affordable, pragmatic and sustainable enhancement and management of their programmes and practices in line with relevant legal, regulatory and compliance requirements. We leverage the practical expertise and experience of our practitioners and network of leading experts to develop innovative methodologies, technologies, approaches and practices.