ICA International Diploma in Anti Money Laundering

The course content can be accessed from 28 September.

Please select one group from the options 6 & 7 below with your preferred dates for your 4 virtual classrooms (Groups 1 to 5 are already fully booked). Please confirm your choice via the online booking form and/or by email to Orla.Sheahan@latouchetraining.ie

Virtual Classroom	Group 6 2:30pm – 5:30pm	Group 7 9:30am – 12:30pm
Virtual Classroom 1	15 Oct 2020	22 Oct 2020
Virtual Classroom 2	01 Dec 2020	8 Dec 2020
Virtual Classroom 3	11 March 2021	18 March 2021
Virtual Classroom 4	24 June 2021	01 July 2020

Assessment: 3 x 3,500 word assignments

Assessment One: 11 January 2021
Assessment Two: 19 April 2021
Assessment Three: 9 August 2021

• 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

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