• 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 
    • 1 x immersive learning scenario (putting you at the centre of a story) 
    • 3 x tutorials (a chance to discuss elements of the course in more depth) 
    • 3 x assessment preparation sessions 
  • Videos covering the latest industry developments and case studies 
  • Access to the ICA members’ portal containing additional reading and resources 
  • Proactive support throughout the course to help you stay on track

The course content can be accessed from 22 November 2021:

 

 

Learners are required to have ONE of the following: 

A degree or professional qualification in an appropriate discipline 
or 
Attainment of an ICA International Advanced Certificate 
or 
Three years’ relevant work experience 

A good level of written and spoken English is also required. 

This course is suitable for mid-senior level professionals: 

  • Heads of Sanctions, Sanctions Managers and Sanctions Team Leaders 
  • MLROs, Compliance Managers, Financial Crime Managers and Risk Managers 
  • Accountants, Lawyers and Consultants 

The course has been designed for those working in multiple industry sectors including international trade, transport, pharmaceuticals, maritime, software, oil and gas and financial services. 

Tim Tyler

Head of Financial Crime Compliance

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James Wood-Rickett

Global Lead - Anti Money Laundering

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Ross Savage

Course Director, Global Lead Sanctions

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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 €80 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: 8 monthly installments

"The ICA International Diploma in Anti Money Laundering is a fully comprehensive course covering all aspects of AML, both on a domestic and international level. People who want to advance their career should take this diploma as it will provide them with all the tools they need. Teachers are well informed and kept everything interactive" - Andrew Aitken, Financial Crime Consultant

Booking option
Wed 8 Dec 2021 - 9:30AM 1st virtual classroom group 1 €2992

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