• Three month course assessed by one multiple choice examination taken online.
  • All course materials are delivered via our online learning platform
  • We recommend that you study 3-6 hours per week.
James Rickett

James Rickett

AML/Financial Crime Prevention Course Director

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We have full syllabi available for all of our qualifications. Click here to download a syllabus.

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defense looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.

To get the most from the course, a good standard of English is required.

In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.

The course fee is €695 payable to La Touche Training. This rate is VAT exempt.

Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.

This course is Specialist and is designed for anyone wanting detailed yet accessible knowledge in niche areas.

Available dates [1]
Online €695

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