Top courses
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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- Training
- Online
- Beginner
- Different dates available
- 3 Months
...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: The role of the Board, Market Abuse, Key compliance relationships...
...Understanding the regulatory environment - Regulation in practice - Compliance in practice - Other key compliance areas The course suitable for all staff... Learn about: The role of the Board, Market Abuse, Key compliance relationships...
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
← | → see all
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
← | → see all
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
← | → see all
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
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- 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: Finance strategy, Fraud Prevention, Risk Management...
...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, Fraud Prevention, Risk Management...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
← | → see all
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
← | → see all
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
← | → see all
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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- 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: Anti-money Laundering, Finance Market, Fraud Control...
...What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft and Electronic Crime Bribery & Corruption Fraud Response Policy... Learn about: Anti-money Laundering, Finance Market, Fraud Control...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
← | → see all
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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The course content was incredible and all inclusive.
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Excellent, very worthwhile course, I honestly recommend taking it.
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- Course
- Online
- Different dates available
- 3 Months
...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, Fraud Prevention...
...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, Fraud Prevention...
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The course content was incredible and all inclusive.
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Excellent, very worthwhile course, I honestly recommend taking it.
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
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It was good and engaging.
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- 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: Investment Management, Anti-corruption Legislation, Finance Market...
...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: Investment Management, Anti-corruption Legislation, Finance Market...
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
← | → see all
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It was good and engaging.
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
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I'm so thankful for the good service! It was great!
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- 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: Risk Management, Red Flag Indicators, Financial Indicators...
...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: Risk Management, Red Flag Indicators, Financial Indicators...
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
← | → see all
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
← | → see all
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I'm so thankful for the good service! It was great!
← | → see all
Reviews on International Compliance Training (169)
Reviews
Centre rating
Recommended
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Derek Wilde
ICA Advanced Certificate in Business Compliance
Phil
ICA Advanced Certificate in Business Compliance
Matthew
ICA Advanced Certificate in Business Compliance
Martin
ICA Advanced Certificate in Business Compliance
Shady Mohamed Hassan
ICA Advanced Certificate in Business Compliance
Dorota
ICA Advanced Certificate in Business Compliance
Alessia
ICA Certificate in Compliance (Online)
Former Student
ICA Advanced Certificate in Business Compliance
Dmitrii
ICA Certificate in Anti Money Laundering
Lesia Grazette
ICA Certificate in Money Laundering Risk in Correspondent Banking
Lesia Grazette
ICA Certificate in Money Laundering Risk in Private Banking
Alessia
ICA Advanced Certificate in Business Compliance
Pauline Ann Simpson
ICA Advanced Certificate in Business Compliance
Roger Grant
ICA Certificate in Anti Money Laundering
A. Jeavons
ICA Advanced Certificate in Business Compliance
Theodore Braimah
ICA Advanced Certificate in Business Compliance
Tamsin Sarah Whitehead
ICA Advanced Certificate in Compliance
L. H.
ICA Advanced Certificate in Compliance
Mariana Vargova
ICA Advanced Certificate in Compliance
Pepper
More information
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.