• 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
• Company Secretaries
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
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.
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