The True Cost of Financial Crime

The course content can be accessed from 12th October

 

Group 2

2:30pm

– 5:30pm

Group 3

9:30am

– 12:30pm

Virtual Classroom 1

28 October 2020

5th November

Virtual Classroom 2

03 December 2020

9th December

Virtual Classroom 3

17 March 2021

18th March 2021

Virtual Classroom 4

23 June 2021

24th June 2021

Assessment: 3 x 3,500 word assignments

Assessment One: 18 January 2021
Assessment Two: 26 April 2021
Assessment Three: 26 July 2021

  • Fraud Prevention and Investigation Officers, Managers and Deputies
  • MLROs and Deputies
  • Accountants & Lawyers
  • Managers with responsibility for internal organisational fraud, financial crime and AML controls
  • Risk Managers
  • Internal Audit and Regulatory Staff
  • Gardai & Law enforcement
  • Individuals who have completed the ICA AML Diploma or the ICA Certificate in Financial Crime Prevention 
Pekka Dare

Pekka Dare

Director - Training, Learning and Development

 

Ruth Hutchinson

Ruth Hutchinson

Associate Director of Education and Development

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

No dates available

Now closed for sales. Next enrolment in 2021. Dates to be confirmed.

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