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Anti terrorism courses
- Course
- Online
- Different dates available
- 14h
.... If you are interested in finding out more about these issues keep on reading. This Anti-Money Laundering Online Course can help you understand what money laundering is, along with its definitions, and how it works. You will also see how this illegal activity affects the economic and social aspects of... Learn about: Anti-money Laundering, Terrorism Financing Prevention, Bank Complicity...
- Training
- Blended
- 1 Day
...OVERVIEW To provide an understanding of terrorism and identify potential terrorist activity as part of risk management. This 1 day course forms...
- Course
- Online
- Intermediate
- Different dates available
- 200h - 6 Months
... who use, maintain and disseminate highly specialised information relating to Anti-Money Laundering and Counter Terrorism Financing as well as individuals responsible for ensuring related compliance and quality standards. Compliance knowledge associated with finance industry regulations and industry codes... Learn about: Financial Training, Regulation Financial, Financial Services...
- Course
- Online
- Beginner
- Different dates available
- 6 Months
...This intensive training course will help you understand and master the skills needed when working in the regulated financial sectors in order to prevent financial crime and anti money laundering... Learn about: Anti-terrorist measures, Anti-money Laundering...
- Short course
- (South Glamorgan)
- Intermediate
- Different dates available
... & Police Act 2005 Money Laundering Regulations 2007 Terrorism legislation Relevant Law Society Guidance Reporting suspicions and blowing the whistle... Learn about: Legal profession, Legal services...
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The workshops of the AML Diploma were exceptionally useful and gainful to the learning and the general comprehension of the course. In any case, the general execution of the course and the information of the coaches were incredible. Support was constantly given when required. The site was solid and data was open at all circumstances.
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Even from the very first moment I started using this course's learning tools, I admired how easy it was to get around them, which has to be added to how clear guidelines that were provided. This is the reason why I've successfully completed two of their trainings (one of them, I passed with distinction), and why I most certainly will carry on promoting ICT to workmates and people who work in Finance.
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I've taken two courses with ICA, and they both were really worthwhile. Practical sessions are very interactive and the format of the examination methods allows to do research from one's own point of view, and apply real life examples to the theory covered training. It was a grand learning experience.
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- Training
- Blended
- Different dates available
- 9 Months
...The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face... Learn about: Customer Risk Profiling, Customer Due Diligence, Financial Management...
...The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face... Learn about: Customer Risk Profiling, Customer Due Diligence, Financial Management...
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The workshops of the AML Diploma were exceptionally useful and gainful to the learning and the general comprehension of the course. In any case, the general execution of the course and the information of the coaches were incredible. Support was constantly given when required. The site was solid and data was open at all circumstances.
← | → see all
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Even from the very first moment I started using this course's learning tools, I admired how easy it was to get around them, which has to be added to how clear guidelines that were provided. This is the reason why I've successfully completed two of their trainings (one of them, I passed with distinction), and why I most certainly will carry on promoting ICT to workmates and people who work in Finance.
← | → see all
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I've taken two courses with ICA, and they both were really worthwhile. Practical sessions are very interactive and the format of the examination methods allows to do research from one's own point of view, and apply real life examples to the theory covered training. It was a grand learning experience.
← | → see all
- Course
- Kuala Lumpur (Malaysia)
- Intermediate
- Different dates available
...This certification is designed for those delegates who wish to possess an understanding of the complexities surrounding AML and CFT today. Please... Learn about: FINANCING OF TERRORISM, Anti-money Laundering...
- Short course
- Online
- Different dates available
- 12 Months
...This Anti-Money Laundering Course will discuss the important issue of anti-money laundering and why this is essential for firms at risk of this type of crime. The course will cover a range of modules and provide multiple examples for assessment. So if you are keen to learn about the principles... Learn about: Anti-money Laundering, IT risk...
- Course
- Online
- Different dates available
... in the financing of terrorism is therefore not necessarily to conceal the sources of the money but to conceal both the financing and the nature of the financed... Learn about: Financial Training, Anti-money Laundering, International Business...
- Course
- Kuala Lumpur (Malaysia)
- Advanced
- Different dates available
... Accountants Lawyers Company secretaries How are ICA qualifications recognised?: ICA qualifications are recognised, benchmarked qualifications used by regulators... Learn about: Anti-money Laundering...
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