ICA International Diploma in Anti Money Laundering

The structure of this course is as follows:

• 9-month course assessed by 3 written assignments (3,000-3,500 words)
• A mixture of guided online study and participation in live sessions:
  • 2 x Virtual Classrooms - groups are limited to 36 students to maximise the study experience.
  • 1 x Immersive Scenario and associated debrief - a powerful experience putting you at the centre of
    a story, helping you bridge the gap between what you know and how you can apply that knowledge
    in your role
  • 3 x Tutorials - designed to give you an opportunity to engage more actively with the course content
    and clarify your understanding in a discursive environment. The tutor will support and challenge
    your knowledge, and the application of that knowledge.
  • 3 x Assessment Preparation Sessions
  • Videos covering the latest industry developments including Essential Videos, Case Study Videos
    and monthly 'in the spotlight' videos. Videos and Monthly 'in the spotlight' videos.
• Proactive support throughout the course to help you stay on track, including access to the Membership
  Portal.

View the schedule of Group 4 below (please note Group 3 is now fully booked):

• 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