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 Anti Money Laundering is comparable with major award Level 8 on the QQI National Framework of Qualifications (NFQ). 

Workshops in Dublin
Workshop One: TBC
Workshop Two: TBC
Workshop Three: TBC
Workshop Four: TBC


Assessments: 3 x 3,500 word assignments
Assessment One: TBC
Assessment Two: TBC
Assessment Three: TBC

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 €2,950 payable to La Touche Training. This rate is VAT exempt. Payment options available: 4 to 8 month installments.

Get in touch

Have a question about which public course, on-site (within your organisation) or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.