• 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 live, immersive learning scenario - 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
  • 9 x monthly ‘in the spotlight’ videos covering the latest industry developments
  • Proactive support throughout the course to help you stay on track

Please note Group 1 is now fully booked.

Book today and join Group 2 or 3 - download the schedule here

The True Cost of Financial Crime
  • 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 in Financial Crime Prevention 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 [2]
Tue 27 Apr 2021 - 2:30PM Online - Group 2 €2992
Wed 28 Apr 2021 - 9:30AM Online - Group 3 €2992

Get in touch

Have a question about which course or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.