The course content can be accessed from 1st March 2021.

Please check the virtual classrooms dates below and select the Virtual Classroom 1 date & time that suits you when booking.

For further details please email Orla.Sheahan@latouchetraining.ie

  • MLROs and their deputies
  • Gardai & Law Enforcement
  • Managers with responsibilities for internal AML controls
  • Risk Managers
  • Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
  • Accountants
  • Lawyers
Ruth Hutchinson

Ruth Hutchinson

Associate Director of Education and Development

 

Andrew Clarke, MA

Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

Awarded in association with the University of Manchester - Alliance Manchester Business School, this ICA International Diploma in Anti Money Laundering is comparable with major award Level 8 on the QQI National Framework of Qualifications (NFQ). 

In order to study any ICA qualification you need to be a member of the ICA, joining our professional community of thousands of like minded individuals. The fee for ICA Affiliate Membership is €80 payable to ICA and includes your assessment and access to invaluable knowledge and resources that will help with your course as well as many other member benefits and services.

The course fee is €2,992 payable to La Touche Training.
This rate is VAT exempt.
Payment options: 8 monthly installments

"The ICA International Diploma in Anti Money Laundering is a fully comprehensive course covering all aspects of AML, both on a domestic and international level. People who want to advance their career should take this diploma as it will provide them with all the tools they need. Teachers are well informed and kept everything interactive" - Andrew Aitken, Financial Crime Consultant

Available dates [3]
Thu 1 Apr 2021 - 9:30AM Online: Group 1 €2992
Thu 1 Apr 2021 - 2:30PM Online: Group 2 €2992
Mon 19 Apr 2021 - 9:30AM Online: Group 3 €2992

Get in touch

Have a question about which course or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.