The course content can be accessed from 28 September

Virtual Classrooms

Group 1

 9:30am – 12:30pm

Group 2

2:30pm – 5:30pm

Virtual Classroom 1

13 Oct 2020

14 Oct 2020

Virtual Classroom 2

03 Nov 2020

04 Nov 2020

Virtual Classroom 3

09 Feb 2021

10 Feb 2021

Virtual Classroom 4

 08 June 2021

09 June 2021

 

Assessments: 3 x 3,500 word assignments
Assessment One: 7 December 2020
Assessment Two: 29 March 2021
Assessment Three: 12 July 2021

•    Compliance Officers/Managers and their Deputies
•    Managers with responsibility for internal compliance controls
•    Risk Managers
•    Internal Audit Staff
•    Regulatory Representatives
•    Individuals who completed the ICA Advanced Certificate in Compliance
•    Accountants
•    Lawyers
•    Company Secretaries

Rhodri Kettle

Rhodri Kettle

Senior Course Director - Governance, Risk & Compliance

 

Thomas Wan Chee Kien

Thomas Wan Chee Kien

Course Director (APAC)

 

Jonathan Bowdler

Jonathan Bowdler

Head of Regulatory Compliance

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.

"This course has broadened my horizons and improved my knowledge in technical areas. It has been a valuable investment in my professional development." - Blair Miller, RBS

Available dates [1]
Online €2992

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