• 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

Virtual classrooms (online)
Virtual Classroom One: 20 April 2020
Virtual Classroom Two: 11 May 2020
Virtual Classroom Three: 10 August 2020
Virtual Classroom Four: 23 November 2020

Assessment: 3 x 3,500 word assignments
Assessment One: 08 June 2020
Assessment Two: 14 September 2020
Assessment Three: 11 January 2021

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 €120 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 €2,950 payable to La Touche Training. This rate is VAT exempt. Payment options: pay in 4 or 8 month 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 [1]
Online €2992

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Have a question about which public course, on-site (within your organisation) or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.