Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training

International Compliance Training

Description

We are the primary and longest established training partner of the International Compliance Association (ICA). We deliver training worldwide leading to the award of ICA's professional qualifications (which are also awarded in association with Alliance Manchester Business School, The University of Manchester). We also provide bespoke training solutions to firms.

Established in 2001, we are passionate about learning and development and tens of thousands of individuals and firms all over the world have realised their training ambitions through us.

We are experienced in sharing regulatory and financial crime compliance knowledge and best practice with individuals, small organisations and multinationals.

We have offices in the UK, United States, Dubai and Singapore.

Quality Seal
excellent 8.5/10
Call and ask the provider
12136... More

Top courses

Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti Money Laundering - Online course
20 opinions
International Compliance Training

...of financial institutions to money laundering and terrorist financing Anti money laundering and combating terrorist financing in practice Anti money laundering... Learn about: Finance strategy, Financing Services, Regulatory Compliance...

  • Training
  • Beginner
  • Online
  • 3 Months
  • Flexible
Add to comparator
More

£595
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Financial Crime Prevention - Online course
3 opinions
International Compliance Training

...What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft and Electronic Crime Bribery & Corruption Fraud Response Policy... Learn about: Electronic Crime, Anti-money Laundering, Finance Market...

  • Training
  • Online
  • 3 Months
  • Flexible
Add to comparator
More

£595
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in KYC and CDD - Online course
1 opinion
International Compliance Training
Practically focused and 'hands on'

...audit professionals and anyone whose role involves managing risk in the CDD process What will you learn? CDD - why bother? The risk-based approach to... Learn about: Customer Due Diligence, Communication Skills, Client Management...

  • Course
  • Online
  • 3 Months
  • Flexible
Add to comparator
More

£595
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti-Corruption - Online course
1 opinion
International Compliance Training

...standard of ethical conduct. The extent of the challenge facing legislators and leaders in the public and private sectors requires that the problem... Learn about: Financial Law, Financial Crime, Finance Market...

  • Training
  • Online
  • Flexible
Add to comparator
More

£595
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism - Online course
5 opinions
International Compliance Training

...and how a risk-based approach can be used to manage terrorist financing risks. New/recently appointed entrants in the field of Anti-Money Laundering... Learn about: Regulatory Framework, Financial Indicators, Finance strategy...

  • Training
  • Online
  • Flexible
Add to comparator
More

£595
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online course
19 opinions
International Compliance Training

...Key Principles Understanding Financial Crime and Money Laundering International Course Understanding the Regulatory Environment International Regulation... Learn about: Regulation Law, Money laundering, Financial Crime...

  • Training
  • Online
  • Flexible
Add to comparator
More

£1,675
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering - Online course
5 opinions
International Compliance Training

...Legal and Regulatory Framework AML in Practice Sanctions Customer Due Diligence (CDD) Managing the Risk of Money Laundering and Terrorist Financing Transaction... Learn about: Investment evaluation, Anti-money Laundering, Anti Money Laundering...

  • Training
  • Online
  • Flexible
Add to comparator
More

£1,675
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Practical Customer Due Diligence (CDD) - Online course
12 opinions
International Compliance Training

...Those responsible for creating/developing CDD frameworks New/recently appointed MLROs and deputies Internal auditors assuming responsibilities for money... Learn about: Customer Service, Customer Due Diligence, Customer Care...

  • Training
  • Online
  • Flexible
Add to comparator
More

£1,675
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Business Compliance - Online course
14 opinions
International Compliance Training

...awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association... Learn about: Employee Motivation, Risk Complaince, Business Law...

  • Training
  • Online
  • Flexible
Add to comparator
More

£1,675
+ VAT
Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Managing Fraud - Online course
12 opinions
International Compliance Training

...Formulating an effective counter-fraud strategy Managing the response to fraud The future of fraud Entry requirements This course is open to anyone... Learn about: Fraud Prevention, Finanacial Law, Anti-fraud Framework...

  • Training
  • Advanced
  • Online
  • Flexible
Add to comparator
More

£1,675
+ VAT

Opinions (139)

ICA Advanced Certificate in Business Compliance

D
Dmitrii
27/01/2017
What I would highlight This course was highly productive and instructive.

What could be improved Everything good.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Certificate in Anti Money Laundering

L
Lesia Grazette
25/01/2017
What I would highlight Fantastic course that I would recommend to all those interested in moving up on their Compliance and Money Laundering career.

What could be improved Nothing.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Business Compliance

P
Pauline Ann Simpson
28/12/2016
What I would highlight The workshops.

What could be improved This is course is not much worth it: around £3500 and, as I couldn't attend the course, I had to request the materials to the staff 3 times before I got it sent; even when I finally got it, the material wasn't all that abundant or extensive nor did I get much support.

Would you recommend this course? No.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Business Compliance

R
Roger Grant
28/12/2016
What I would highlight Well-structured accessible course.

What could be improved No, all good.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Certificate in Anti Money Laundering

A
A. Jeavons
28/12/2016
What I would highlight I obtained the ICA International Advanced Certificate in Anti Money Laundering, and I undoubtedly can vouch for ICT. They are very personable and helpful with whichever enquiries. The workbooks are really educational and are reflected perfectly in the workshops, whose teacher was very nice and had an in depth knowledge of the matter. Long story short, ICT absolutely has my recommendation.

What could be improved Nothing.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Business Compliance

T
Theodore Braimah
25/12/2016
What I would highlight Content, workshops, assignement and exams were of great quality. I am extremely pleased with every part of this course. The teachers had a lot of experience and knowledge on the content, and I have been able to put in practice every single skill or bit of knowledge acquired in this course on my job. I recommend it 100%.

What could be improved Nothing at all, all great.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Business Compliance

T
Tamsin Sarah Whitehead
24/12/2016
What I would highlight The course for this Diploma was very complete and practical. Definitely an important step forward in my compliance career, not just a course for the CV to look nice: all what I have learnt I can apply in my current and future jobs. The workshops were highly practical and helpful, and the online materials were useful and thorough.

What could be improved Nothing.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Compliance

L
L. H.
23/12/2016
What I would highlight I enjoyed the course itself, it was very good.

What could be improved The materials to revise for the exam. Maybe it'd also have been good to have been given essays that served as examples of how a good essay should be in terms of depth and length, especially given that 60% of the markes came from essays.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Compliance

M
Mariana Vargova
23/12/2016
What I would highlight Great course taught by someone with very good knowledge of its content. It gave me good understanding of AML and TF, as well as recommendation and law. The final exam might be intimidating, but they provided us with all the material needed to study, which made the exam really easy. I'm happy I took the course.

What could be improved Perhaps not enough time for the exam. Then again, that's how it works always everywhere.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Compliance

P
Pepper
22/12/2016
What I would highlight The course was grand, and so was the trainer: he was nice, knowledgeable and entertaining.

What could be improved I was not impressed at all by the course's technological resources. I had issues with ICT and ICA sites' passwords several times, and found it difficult to solve the problem all of those times.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Compliance

C
Carla Franklin
22/12/2016
What I would highlight Simply an amazing course on Compliance, and great Training School.

What could be improved Nope.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Compliance

D
Dewitt Culmer
22/12/2016
What I would highlight I live in the Bahamas and so opted for the distance learning option.The content was very easy to understand. Also, the online seminars as well as other web resources were really informative and useful. I would 100% recommend this course.

What could be improved Nothing whatsoever.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Compliance

M
Mario Rui Dos Santos Mateus
22/12/2016
What I would highlight I really appreciated that all the trainers had relevant real experience, which used as example for us.I am very thankful to ICT for the outstanding training they offer.

What could be improved No.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Compliance

S
Sushmita Sarkar
22/12/2016
What I would highlight The training with Mrs.Anuradha Shaw was so very interesting, so complete and so much to learn about.

What could be improved A bit underwhelmed about the the assessment in general. We did get some good feedback on our essays, but we had the feeling our marks didn't really reflect our level.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Compliance

V
Victoria Wilkinson
22/12/2016
What I would highlight The course was interesting. One of the tutors was really knowledgeable and had experience that he shared with the class, which proved to be very informative and useful.

What could be improved It was too focused on the UK, and so albeit interesting, it wasn't to useful for people who, like me, are from overseas.I based some of my comments on the Jersey Customer Due Diligence regulations (I live there) but it was apparent they weren't keen on them. We didn't really like the first trainer as she didn't have much in depth knowledge an experience on the subjects.

Would you recommend this course? No.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Compliance

J
Julia Stapely
22/12/2016
What I would highlight Nice tutor, proficient in the subject.

What could be improved It took too long (about 3 or 4 days) between receiving the email saying the exam results were ready and actually being published online. I was also disappointed about the cancellation of the pre-exam seminar.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Compliance

R
Roy Smith
22/12/2016
What I would highlight Good course, I enjoyed it.

What could be improved Although it's true I already work in complinace, I still believe that six months for two workshops, an exam and an essay is too long a course. I'd venture to say that even for people with no experience three. In addition, it took them ten weeks to post the final grades.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Compliance

J
John
22/12/2016
What I would highlight I found it a really well organised course and its material, very high quality too.

What could be improved The goals and objectives of the course could have been set more clearly from the beginning, as well as the assignments' style. I would have appreciated some feedback prior to starting the first assignment, as it would have allowed for a higher mark.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Legal Compliance

M
Michael Fitzpatrick
22/12/2016
What I would highlight The teacher had loads of experience and knowledge on the course content, and gave very good advice and tips for the assessment.

What could be improved All good.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

ICA Advanced Certificate in Legal Compliance

A
Aidan Berry
22/12/2016
What I would highlight Entertaining course with very good teachers.

What could be improved No complaints.

Would you recommend this course? Yes.
Did this opinion help you? Yes (0)

Teachers and trainers (1)

ICT Training, Education and Development
ICT Training, Education and Development
Tutors

ICT has a vast internal tutor team and we also use a number of external trainers to enliven the learning process. All ICT trainers have extensive experience. They come from a variety of backgrounds and most are still practising in their profession so you can be confident that the learning you receive is practical and up-to-date. In our international centres we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.

Areas of specialisation