International Compliance Association

  • Course (47)
  • Short course (1)
  • Online (40)
  • Malaysia (5)
  • Australia (3)

Course catalogue

Course subjects

Financial Planning courses 15
Regulation and Compliance courses 10
Other Business Administration courses 9
Banking and Financial Services courses 6
IT Systems courses 3
Business Management courses 2
Financial Derivatives courses 1
Other Marketing courses 1

Types

Course 47
Short course 1

Methods

Online 40
Classroom-based 8
See all See entire catalogue

Top courses

Premium

ICA Certificate in Compliance - Online course

International Compliance Association
  • Course
  • Online
  • Intermediate
  • Different dates available

...staff working in risk functions, regulatory representatives. How are ICA qualifications recognised?: ICA qualifications are recognised, benchmarked qualifications... Learn about: Compliance in practice...

£ 645
Premium

ICA Certificate in Anti Money Laundering - Online course

International Compliance Association
  • Course
  • Online
  • Intermediate
  • Different dates available

...anti-money laundering and combating terrorist financing in practice, anti-money laundering and combating terrorist financing legal and regulatory structures... Learn about: Anti-money Laundering...

Price on request

ICA Certificate in Financial Crime Prevention - Online course

International Compliance Association
  • Course
  • Online
  • Intermediate
  • Different dates available

...7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework... Learn about: Financial Management, Financial Crime, Financial Training...

Price on request

ICA Certificate in KYC/CDD - Online course

International Compliance Association
  • Course
  • Online
  • Intermediate
  • Different dates available

...This is a practical, introductory level course that will provide you with a solid understanding of core KYC/CDD concepts, frameworks and practical components... Learn about: Managing Risk, English Skills...

Price on request

ICA Certificate in Managing Sanctions Risk - Online course

International Compliance Association
  • Course
  • Online
  • Intermediate
  • Different dates available

...education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality... Learn about: Sanctions Risk, IT risk, Managing Sanctions Risk...

Price on request

ICA Specialist Certificate in Anti Corruption - Online course

International Compliance Association
  • Course
  • Online
  • Intermediate
  • Different dates available

...risk mitigation  Future trends and the rise of the anti-corruption professionals  Finance-related positions  Risk-management and compliance professionals...

Price on request
See entire catalogue

Reviews on International Compliance Association (295)

295
5.0 /5
100%

Reviews

Centre rating

Recommended

Ameenulahu

18/11/2021
About the course: Full knowledge was given, excellent in coaching. They covered many topics and overall a good experience.
Course taken: November 2021
Would you recommend this centre?: yes

Muhamad Ali Said

18/11/2021
About the course: ICT is more than providing knowledge, its an experience which can be only experienced personally. I had a great experience and overall a good experience.
Course taken: November 2021
Would you recommend this centre?: yes

Bayu

18/11/2021
About the course: Good learning material was provided, learning experience was great.
Course taken: November 2021
Would you recommend this centre?: yes

Harley

18/11/2021
About the course: The company was brilliant, the structure was good and would surely recommend the same to all.
Course taken: November 2021
Would you recommend this centre?: yes

Darrell

18/11/2021
About the course: The learning platform was good, the site was easily navigated. Well planned curriculum. Promot reverts were given. I enjoyed my experience and ICT offered wonderful experience. Overall, a nice experience.
Course taken: November 2021
Would you recommend this centre?: yes

Matt

18/11/2021
About the course: Great customer service, amazing courses and website was easy to navigate.
Course taken: November 2021
Would you recommend this centre?: yes

Anon

18/11/2021
About the course: Amazing services were provided.
Course taken: November 2021
Would you recommend this centre?: yes

Aks

18/11/2021
About the course: The training was informative and well structured. Good sessions were conducted. The experience was useful and I enjoyed my time completely. Overall, a wonderful experience.
Course taken: November 2021
Would you recommend this centre?: yes

Oyinlola

18/11/2021
About the course: Great learning experience.
Course taken: November 2021
Would you recommend this centre?: yes

Dejuan

18/11/2021
About the course: Wonderful learning experience, great deal of knowledge was provided.
Course taken: November 2021
Would you recommend this centre?: yes

Floyd

18/11/2021
About the course: Learning material was good and easy to comprehend.
Course taken: November 2021
Would you recommend this centre?: yes

Deborah

18/11/2021
About the course: Courses were excellent and the training on ICT was amazing, the material for the Trade Based money laundering was amazing. I enjoyed my experience above all.
Course taken: November 2021
Would you recommend this centre?: yes

Pramila

18/11/2021
About the course: Highly interactive workshops, did two courses with them and it was a great experience.
Course taken: November 2021
Would you recommend this centre?: yes

Durgeshwar

18/11/2021
About the course: ICA is a top-notch online certification for online professionals.
Course taken: November 2021
Would you recommend this centre?: yes

Cuca Sacristan Sanchez

18/11/2021
About the course: My experience was great and I enjoyed my time at ICA, I had a nice time and in all a good experience.
Course taken: November 2021
Would you recommend this centre?: yes

Miguel Angel Jimenez-Velasco Mazario

18/11/2021
About the course: They need to add more support services, great quality offered.
Course taken: November 2021
Would you recommend this centre?: yes

Linda Findlay

18/11/2021
About the course: Highly recommended International Compliance Training, training experience was good and students were helpful and easy to follow.
Course taken: November 2021
Would you recommend this centre?: yes

Roy Smith

18/11/2021
About the course: Great courses, workshops were amazing, the course was six months long and I found it way too long. The waiting time was the only problem otherwise my experience was good. Courses were good and unnecessarily long for no reason. Overall a good experience, I had a wonderful experience.
Course taken: November 2021
Would you recommend this centre?: yes

Heather McKee

18/11/2021
About the course: The trainings were easy to access and the customer service team revert promptly. Good experience above all. These qualifications are recognised internationally.
Course taken: November 2021
Would you recommend this centre?: yes

Lesia

18/11/2021
About the course: Great courses were offered by ICT and all topics were covered relevant in the industry. I enjoyed my time completely and overall a good learning experience.
Course taken: November 2021
Would you recommend this centre?: yes
See all
*All reviews collected by Emagister & iAgora have been verified
International Compliance Association