-
All
-
Online
-
Filters
-
Online
-
Type of studies
-
+ Filters
International Compliance Training courses
-
I delighted in the course enormously. The study material was extremely pertinent and helpful for my present part. The facilitator, Mr Lee Byrne, was fantastically knowledgable regarding the matter. Some of the time facilitators with this level of information battle to draw in their group of onlookers due to the gap in their levels of comprehension. This was not the situation for Lee. Lee utilized illustrations and his personaility to guarantee we as a whole got the most extreme out of the course.
← | →
-
This is one excellent training centre that I do strongly recommend to anyone and everyone.
← | →
-
A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
← | →
- Training
- Blended
- Advanced
- Different dates available
- 6 Months
...the ICA Certifcate in Financial Crime Prevention What will you learn? International context Global anti-fraud frameworks Understanding risks The 'Fraudster'... Learn about: Anti-money Laundering, Anti-fraud Framework, Risk Management...
...the ICA Certifcate in Financial Crime Prevention What will you learn? International context Global anti-fraud frameworks Understanding risks The 'Fraudster'... Learn about: Anti-money Laundering, Anti-fraud Framework, Risk Management...
-
I delighted in the course enormously. The study material was extremely pertinent and helpful for my present part. The facilitator, Mr Lee Byrne, was fantastically knowledgable regarding the matter. Some of the time facilitators with this level of information battle to draw in their group of onlookers due to the gap in their levels of comprehension. This was not the situation for Lee. Lee utilized illustrations and his personaility to guarantee we as a whole got the most extreme out of the course.
← | → see all
-
This is one excellent training centre that I do strongly recommend to anyone and everyone.
← | → see all
-
A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
← | → see all
-
I can state that ICT give not just learning. Numerous things that I can get from their workshop. Presently, I truly feel certain to advise to business, what you ought to do and what you ought not to do to make your business go along.
← | →
-
The online part of the course was very good and educative.
← | →
-
The course was delivered in a professional fashion, and the trainer was very knowledgeable on the subject.
← | →
- Training
- Blended
- Different dates available
- 6 Months
...This course will enable practitioners working in areas such as these to gain knowledge of the essentials of compliance in a practical business context... Learn about: Employee Management, Regulatory Compliance, Business Law...
...This course will enable practitioners working in areas such as these to gain knowledge of the essentials of compliance in a practical business context... Learn about: Employee Management, Regulatory Compliance, Business Law...
-
I can state that ICT give not just learning. Numerous things that I can get from their workshop. Presently, I truly feel certain to advise to business, what you ought to do and what you ought not to do to make your business go along.
← | → see all
-
The online part of the course was very good and educative.
← | → see all
-
The course was delivered in a professional fashion, and the trainer was very knowledgeable on the subject.
← | → see all
-
Exceptionally proficient association with amicable supportive staff. I would utilize ICT again for future preparing.
← | →
-
I strongly recommend this course: the training centre is truly excellent and their courses are well organised.
← | →
-
I have done several courses with ICT, and I can definitely recommend ICT for their dedication to quality of the content and professional attitude. The trainings are engaging, with loads practical knowledge, that is up to date and relevant, the delivery of the material and quality of the venues is also really, extremely decent. The group of students was very diverse in terms of fields of work and nationalities, which made for a very enriching experience.
← | →
- Training
- Blended
- Advanced
- Different dates available
- 12 Months
...career to date and other evidence you wish to submit to map your knowledge, skills and experience against the National Occupational Standards How and where can you study?... Learn about: Payment policies, Risk Complaince, Risk Management...
...career to date and other evidence you wish to submit to map your knowledge, skills and experience against the National Occupational Standards How and where can you study?... Learn about: Payment policies, Risk Complaince, Risk Management...
-
Exceptionally proficient association with amicable supportive staff. I would utilize ICT again for future preparing.
← | → see all
-
I strongly recommend this course: the training centre is truly excellent and their courses are well organised.
← | → see all
-
I have done several courses with ICT, and I can definitely recommend ICT for their dedication to quality of the content and professional attitude. The trainings are engaging, with loads practical knowledge, that is up to date and relevant, the delivery of the material and quality of the venues is also really, extremely decent. The group of students was very diverse in terms of fields of work and nationalities, which made for a very enriching experience.
← | → see all
-
I discovered the course to be simple to undertsand. There were bunches of on-line direction on the best way to finish research about, the evaluation and past papers to help with revision for the last test of the year. The bolster I got from the guides was magnificent. I would altogether prescribe ICT for learning.
← | →
-
Just OK.
← | →
-
I'm happy of having obtained three qualifications with ICT: Postgraduate Diploma Governance Risk and Compliance, Diploma in AML, and Certificate in Conduct Risk. Administration staff, support from the trainers and the course materials were absolutely superb, unbeatable. I have undertaken many other courses and obtained other certificates with other centres, and so I am entitled to say that ICT is leading this industry in terms of regulatory development training. The first two courses I took were magnificent. I'd recommend ICT to absolutely anyone looking to boost skills and knowledge.
← | →
- Training
- Blended
- Different dates available
- 9 Months
...The challenges compliance professionals face mean it is vital to have the right knowledge and skills. The ICA Diplomas in Compliance will teach you... Learn about: Performance Management, Internal Audit, Risk Complaince...
...The challenges compliance professionals face mean it is vital to have the right knowledge and skills. The ICA Diplomas in Compliance will teach you... Learn about: Performance Management, Internal Audit, Risk Complaince...
-
I discovered the course to be simple to undertsand. There were bunches of on-line direction on the best way to finish research about, the evaluation and past papers to help with revision for the last test of the year. The bolster I got from the guides was magnificent. I would altogether prescribe ICT for learning.
← | → see all
-
Just OK.
← | → see all
-
I'm happy of having obtained three qualifications with ICT: Postgraduate Diploma Governance Risk and Compliance, Diploma in AML, and Certificate in Conduct Risk. Administration staff, support from the trainers and the course materials were absolutely superb, unbeatable. I have undertaken many other courses and obtained other certificates with other centres, and so I am entitled to say that ICT is leading this industry in terms of regulatory development training. The first two courses I took were magnificent. I'd recommend ICT to absolutely anyone looking to boost skills and knowledge.
← | → see all
- Training
- Online
- Different dates available
- 3 Months
...particularly in the eyes of your regulator. This course is awarded in association with Alliance Manchester Business School, the University of Manchester... Learn about: Corporate Strategy, Risk Assessment, Risk Complaince...
- Training
- Online
- Different dates available
- 3 Months
...The growth in global competition along with technical advances has led to the rapid expansion of new payment products and services (NPPS) to the financial marketplace... Learn about: Money laundering, Financial Training, New Payment Products and Services...
- Course
- Online
- Intermediate
- 6 Months
...the intricacies and challenges of meeting sanctions obligations. You will learn about the latest sanctions challenges and best practice and you will review... Learn about: Global Sanctions Risk, Financial Crime Prevention, Best Practice...