•    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). 

The course content can be accessed from 7 October 2019

Workshops Dublin
Workshop One: 24 October 2019
Workshop Two: 17 December 2019
Workshop Three: 18 March 2020
Workshop Four: 09 June 2020

Assessments: 3 x 3,500 word assignments
Assessment One: 13 January 2020
Assessment Two: 06 April 2020
Assessment Three: 13 July 2020

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.

"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

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.