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.

The course content can be accessed from 13th December 2021

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.

Booking option
Tue 25 Jan 2022 - 1:30PM 1st virtual classroom - Group 1 €2992

Get in touch

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