International Compliance Association Diploma In Anti Money Laundering

Course format

The structure of this course is as follows:

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 - groups are limited to 36 students to maximise the study experience.
- 1 x Immersive Scenario and associated debrief - a powerful experience putting you at the centre of
  a story, helping you bridge the gap between what you know and how you can apply that knowledge
  in your role
- 3 x Tutorials - designed to give you an opportunity to engage more actively with the course content
  and clarify your understanding in a discursive environment. The tutor will support and challenge
  your knowledge, and the application of that knowledge.
- 3 x Assessment Preparation Sessions
- Videos covering the latest industry developments including Essential Videos, Case Study Videos
  and monthly 'in the spotlight' videos. Videos and Monthly 'in the spotlight' videos.
Proactive support throughout the course to help you stay on track, including access to the Membership
Portal.

Virtual Classrooms Workshops & Assessments Dates

The course content can be accessed from 6 December 2021

Who are the courses suitable for?

MLROs and their deputies
Gardai & Law Enforcement
Managers with responsibilities for internal AML controls
Risk Managers
Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
Accountants
Lawyers

Tutors

Where does this course sit on the QQI National Framework of Qualifications (NFQ) ?

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).

What does it cost?

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

What our clients say about us...

"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 options (2)
Tue 18 Jan 2022 - 2:30PM	Date of 1st virtual classroom - Group 1	€2992
Are you an ICA Member?	Yes No Please enter your CON ID
Thu 20 Jan 2022 - 9:30AM	Date of 1st virtual classroom - Group 2	€2992
Are you an ICA Member?	Yes No Please enter your CON ID