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International Compliance Training

International Compliance Training

Description

International Compliance Training (ICT) is the largest and longest established training partner of the International Compliance Association (ICA). ICT deliver training worldwide, leading to the award of ICA’s globally recognised, professional qualifications in:

Anti money laundering
Risk and compliance
Financial crime prevention

As well as providing bespoke, in-house training solutions to firms across a wide range of sectors, from financial services, retail and energy.

Established in 2001, ICT are impassioned about learning and development. Tens of thousands of individuals globally have realised their training ambitions and career prospects by undertaking an ICT course.

ICT believe that learning should be both practical and academic; this learner-centric approach ensures that all of the course material is captivating, engaging and relevant to your role. ICT’s world-class training incorporates:

Best practice initiatives
Real life examples
Case studies

This unwavering focus and commitment to our learners is sure to enrich your learning experience.

Course material includes:

Core text
Practical exercises
Webinars
Videos
Virtual classrooms
Past exam papers

These can all be readily accessed via our comprehensive and easy-to-navigate online learning platform. The interactive workshops are delivered by experienced subject-matter tutors that really bring the subject matter to life.

Quality Seal
excellent 4.3/5
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Top courses

EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online) - Online
4.5 14 opinions
International Compliance Training
  • Training
  • Online
  • Beginner
  • Different dates available
  • 3 Months
Featured course

...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: Key compliance activities and processes, Financial Services Regulations, International legislation...

PREMIUM COURSE

£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Financial Crime Prevention - Online course
4.3 4 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

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


£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti-Corruption - Online course
3.8 2 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...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: Anti-money Laundering, Financial Crime, Fraud Prevention...


£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Correspondent Banking - Online course
5.0 2 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides... Learn about: Money Laundering Risk, Financial Training, Banking Regulation...


£595
+ VAT
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EMAGISTER CUM LAUDE
  • Training
  • Online
  • Different dates available
  • 3 Months

...role and impact of Corporate Governance requirements Compliance professionals who need to understand the risks they face Anyone with an interest in the subject matter... Learn about: Corporate Finance, Risk Assessment, Risk Complaince...


£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti Money Laundering - Online course
4.4 23 opinions
International Compliance Training
  • Training
  • Online
  • Beginner
  • Different dates available
  • 3 Months

...of financial institutions to money laundering and terrorist financing Anti money laundering and combating terrorist financing in practice Anti money laundering... Learn about: Sanctions Risk, Terrorist Financing, Anti-money Laundering...


£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in KYC and CDD - Online course
4.8 2 opinions
International Compliance Training
  • Course
  • Online
  • Different dates available
  • 3 Months
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: Client Management, Know Your Customer, Anti Money Laundering...


£595
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism - Online course
4.1 7 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

...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: Red Flag Indicators, Regulatory Compliance, Legislative Framework...


£595
+ VAT
Add to comparator
EMAGISTER CUM LAUDE
International Compliance Training
ICA Advanced Certificate in Compliance - Online course
4.0 23 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

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


£1,675
+ VAT
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EMAGISTER CUM LAUDE
International Compliance Training
ICA International Advanced Certificate in Anti Money Laundering - Online course
4.4 5 opinions
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 6 Months

...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 Banking, Bank Compliance, Financial Crime...


£1,675
+ VAT
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Opinions (168)

ICA Advanced Certificate in Business Compliance

M
Matthew
01/05/2017
What I would highlight Good content.

What could be improved The course material had typos and spelling mistakes, made it look rather unprofessional. I hope I'm wrong, but all in all it made me think that the course was maybe not worth it.

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

ICA Advanced Certificate in Business Compliance

M
Martin
01/05/2017
What I would highlight I give this course my highest rating possible: the exam reflected what we'd worked on, the content material was extensive and well organised and looked into it in a flexible way, this is, not just assuming that the general rule applies for every specific case.

What could be improved Absolutely nothing.

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

ICA Advanced Certificate in Business Compliance

S
Shady Mohamed Hassan
01/05/2017
What I would highlight Extensive course, good quality

What could be improved Everything OK

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

ICA Advanced Certificate in Business Compliance

D
Dorota
01/04/2017
What I would highlight The training was grand, and the teacher very good too.

What could be improved All good.

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

ICA Advanced Certificate in Business Compliance

A
Alessia
01/04/2017
What I would highlight Over the last year I took two of ICT's courses, and I am so very pleased with them: extensive, everyone was very supportive and the trainer very knowledgable. Remarkable plus that it is a nationally recognised course. To anyone who is seeking to grow in the are of Compliance and Risk, ICT is definitely the place you want to study.

What could be improved Nothing whatsoever.

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

ICA Certificate in Compliance (Online)

F
Former Student
02/02/2017
What I would highlight The prospect of contemplating is constantly more terrible than the genuine doing. Discovered content to be increduble and complete and repeated what I knew from being in a compliance work. Content was compact with no additional bits to cushion it out, what you got was what you required.

What could be improved All OK.

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

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 Certificate in Money Laundering Risk in Correspondent Banking

L
Lesia Grazette
25/01/2017
What I would highlight The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!

What could be improved Nothing.

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

ICA Certificate in Money Laundering Risk in Private Banking

A
Alessia
04/01/2017
What I would highlight A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.

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)

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.