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International Compliance Training courses
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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.
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The online part of the course was very good and educative.
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The course was delivered in a professional fashion, and the trainer was very knowledgeable on the subject.
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- Training
- Blended
- Different dates available
- 6 Months
...as well as understand the roles of both the compliance function and compliance professionals. The Advanced Certificate will develop the compliance/risk... Learn about: Risk Management, Business Compliance, Regulatory Compliance...
...as well as understand the roles of both the compliance function and compliance professionals. The Advanced Certificate will develop the compliance/risk... Learn about: Risk Management, Business Compliance, Regulatory Compliance...
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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.
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The online part of the course was very good and educative.
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The course was delivered in a professional fashion, and the trainer was very knowledgeable on the subject.
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Exceptionally proficient association with amicable supportive staff. I would utilize ICT again for future preparing.
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I strongly recommend this course: the training centre is truly excellent and their courses are well organised.
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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.
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- Training
- Blended
- Advanced
- Different dates available
- 12 Months
...senior practitioners. Attendance at eight masterclasses Two compulsory modules delivered by recorded webinar on research methodology and assessment preparation... Learn about: Payment policies, Risk Management, Team Dynamics...
...senior practitioners. Attendance at eight masterclasses Two compulsory modules delivered by recorded webinar on research methodology and assessment preparation... Learn about: Payment policies, Risk Management, Team Dynamics...
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Exceptionally proficient association with amicable supportive staff. I would utilize ICT again for future preparing.
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I strongly recommend this course: the training centre is truly excellent and their courses are well organised.
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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.
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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.
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Just OK.
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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.
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- Training
- Blended
- Different dates available
- 9 Months
...with responsibility for internal compliance controls Risk Managers Internal Audit Staff Regulatory Representatives Individuals who completed the ICA Advanced... Learn about: Internal Audit, Risk Complaince, Corporate Governance...
...with responsibility for internal compliance controls Risk Managers Internal Audit Staff Regulatory Representatives Individuals who completed the ICA Advanced... Learn about: Internal Audit, Risk Complaince, Corporate Governance...
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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.
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Just OK.
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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.
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- Training
- Online
- Different dates available
- 3 Months
...The ICA Specialist Certificate in Corporate Governance provides you with an opportunity to understand corporate governance requirements and benefits... Learn about: Risk Management, Corporate Finance, Risk Complaince...
- Training
- Online
- Different dates available
- 3 Months
...Senior practitioners who are keen to enhance their existing expertise by learning about another a rapidly developing industry sector Senior managers within... Learn about: Financial Training, New Payment Products and Services, Money Laundering Risk...
Similar training in other typologies
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Comprehensive course that had enough good quality content to easily follow, both on distance and in the presential workshop. A nice feature of the online campus was that there was a forum where anyone could ask a question and other students would be able to answer it, which is extremely helpful as you get all sorts of interesting points of views. I undubitably recommend this course and centre!
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They get a 5 out of 5 stars rating - the web campus is well designed and easy to get around. They offer superb customer service - I was going through some personal issues at the time, but they were very understanding and extended the course.
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Once we dealt with the enrollment problems, everything went just absolutely grand. The instructions were clear and precise and there was sufficient resources for my studies. I would recommend taking a course with ICT .
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- Training
- Blended
- Different dates available
- 12 Months
...The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on... Learn about: Financial Crime, Finanacial Law, Fraud Prevention...
...The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on... Learn about: Financial Crime, Finanacial Law, Fraud Prevention...
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Comprehensive course that had enough good quality content to easily follow, both on distance and in the presential workshop. A nice feature of the online campus was that there was a forum where anyone could ask a question and other students would be able to answer it, which is extremely helpful as you get all sorts of interesting points of views. I undubitably recommend this course and centre!
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They get a 5 out of 5 stars rating - the web campus is well designed and easy to get around. They offer superb customer service - I was going through some personal issues at the time, but they were very understanding and extended the course.
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Once we dealt with the enrollment problems, everything went just absolutely grand. The instructions were clear and precise and there was sufficient resources for my studies. I would recommend taking a course with ICT .
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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
...Accountants Lawyers Company Secretaries What will you learn? Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context Terrorist... Learn about: Customer Risk Profiling, Customer Due Diligence, Anti-money Laundering...
...Accountants Lawyers Company Secretaries What will you learn? Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context Terrorist... Learn about: Customer Risk Profiling, Customer Due Diligence, Anti-money Laundering...
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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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The content accessible by means of the online gateway was great and part into effectively absorbable areas with an information checker toward the finish of each to condense. The online gateway was simple to utilize and the illustration and last evaluations were effortlessly utilized. The instructional meeting held face to face was a valuable refresher for the preparation material on the web and gave the chance to make inquiries in more detail to solidify understanding.
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The simplicity of the content made this course nice and easy to finish in a short perioid of time.
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I found the practical session to be very interesting, and the trainers were magnificent, no one better to learn about financial crime: an ex-policeman and ex-customs officer. Their backgrounds were adapted to the course material and brought it more down to Earth. Administration staff were really helpful and accommodating. They helped me a lot when I was struggling combining work, a newborn baby and moving houses! They were so very helpful. The coursebooks were useful and, unlike other companies, they made very clear that it was necessary to do a lot of work on our own to pass the exam, not just relying on the textbooks. Great experience.
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- Training
- Blended
- Different dates available
- 9 Months
...they are also endorsed by the British Bankers’ Association. Fraud Prevention and Investigation Officers, Managers and Deputies MLROs and Deputies Managers... Learn about: Financial Law, Fraud Management, Fraud Prevention...
...they are also endorsed by the British Bankers’ Association. Fraud Prevention and Investigation Officers, Managers and Deputies MLROs and Deputies Managers... Learn about: Financial Law, Fraud Management, Fraud Prevention...
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The content accessible by means of the online gateway was great and part into effectively absorbable areas with an information checker toward the finish of each to condense. The online gateway was simple to utilize and the illustration and last evaluations were effortlessly utilized. The instructional meeting held face to face was a valuable refresher for the preparation material on the web and gave the chance to make inquiries in more detail to solidify understanding.
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The simplicity of the content made this course nice and easy to finish in a short perioid of time.
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I found the practical session to be very interesting, and the trainers were magnificent, no one better to learn about financial crime: an ex-policeman and ex-customs officer. Their backgrounds were adapted to the course material and brought it more down to Earth. Administration staff were really helpful and accommodating. They helped me a lot when I was struggling combining work, a newborn baby and moving houses! They were so very helpful. The coursebooks were useful and, unlike other companies, they made very clear that it was necessary to do a lot of work on our own to pass the exam, not just relying on the textbooks. Great experience.
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Great – I would recommend this company to everyone. They are really easy and helpful to deal with, with any sort of issue, be it simple or complex.
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The teacher had loads of experience and knowledge on the course content, and gave very good advice and tips for the assessment.
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Entertaining course with very good teachers.
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- Training
- Blended
- Different dates available
- 6 Months
...The workload and complexity of issues encountered by law firm compliance officers and managers is increasing daily as a result of both the regulatory regime... Learn about: Regulatory Compliance, Financial Training, Solicitors Regulation Authority...
...The workload and complexity of issues encountered by law firm compliance officers and managers is increasing daily as a result of both the regulatory regime... Learn about: Regulatory Compliance, Financial Training, Solicitors Regulation Authority...
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Great – I would recommend this company to everyone. They are really easy and helpful to deal with, with any sort of issue, be it simple or complex.
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The teacher had loads of experience and knowledge on the course content, and gave very good advice and tips for the assessment.
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Entertaining course with very good teachers.
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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.
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This is one excellent training centre that I do strongly recommend to anyone and everyone.
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A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
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- 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: Finanacial Law, Business Law, Fraud Prevention...
...the ICA Certifcate in Financial Crime Prevention What will you learn? International context Global anti-fraud frameworks Understanding risks The 'Fraudster'... Learn about: Finanacial Law, Business Law, Fraud Prevention...
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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.
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This is one excellent training centre that I do strongly recommend to anyone and everyone.
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A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
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