The True Cost of Financial Crime

The course content can be accessed from 6th July

Virtual classrooms (online)
Virtual Classroom One: 10 August 2020
Virtual Classroom Two: 7 September 2020
Virtual Classroom Three: 7 December 2020
Virtual Classroom Four: 22 March 2021

Assessment: 3 x 3,500 word assignments
Assessment One: 5 October 2020
Assessment Two: 18 January 2021
Assessment Three: 19 April 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.

Available dates [1]
Online €2992

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