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Regulation and Compliance courses
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Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
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The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
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Thanks a lot! It was an fantastic experience!
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- Training
- Online
- Different dates available
- 6 Months
...Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. New/recently appointed MLROs... Learn about: Investment evaluation, Money laundering, Anti Money Laundering...
...Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. New/recently appointed MLROs... Learn about: Investment evaluation, Money laundering, Anti Money Laundering...
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Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
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The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
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Thanks a lot! It was an fantastic experience!
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The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- Training
- Online
- Different dates available
- 3 Months
...you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop skills... Learn about: Money Laundering Risk, Banking and Finance, Financial Training...
...you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop skills... Learn about: Money Laundering Risk, Banking and Finance, Financial Training...
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The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
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The tutor was very professional teaching the course, and it was perfectly adapted to the students' needs. I found it truly enjoyable.
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I found the two day practical session to be really helpful and educative.
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- Training
- Online
- Different dates available
- 6 Months
...qualification in practical CDD, this course will help you make sound judgements and pinpoint areas of potential risk. This qualification is awarded... Learn about: Client Management, Customer Service, Know Your Customer...
...qualification in practical CDD, this course will help you make sound judgements and pinpoint areas of potential risk. This qualification is awarded... Learn about: Client Management, Customer Service, Know Your Customer...
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I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
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The tutor was very professional teaching the course, and it was perfectly adapted to the students' needs. I found it truly enjoyable.
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I found the two day practical session to be really helpful and educative.
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I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
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I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
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- Training
- Online
- Different dates available
- 3 Months
...Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. Compliance professionals... Learn about: Risk Management, Bonds Trading, Stock Markets...
...Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. Compliance professionals... Learn about: Risk Management, Bonds Trading, Stock Markets...
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I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
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I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
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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
...It can be studied by online learning, or you can attend an interactive workshop if one is available local to you. This will give you a greater understanding... Learn about: Fraud Prevention, Risk Assessment, Customer Service Skills...
...It can be studied by online learning, or you can attend an interactive workshop if one is available local to you. This will give you a greater understanding... Learn about: Fraud Prevention, Risk Assessment, Customer Service Skills...
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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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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- Training
- Online
- Different dates available
- 3 Months
...to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation strategies that... Learn about: Know Your Customer, Risk Management, Terrorist Financing...
...to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation strategies that... Learn about: Know Your Customer, Risk Management, Terrorist Financing...
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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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
...corruption is approached from a multi-disciplinary perspective. This means that anti-corruption is becoming a critical field of knowledge required... Learn about: Anti-corruption Legislation, Risk Management, Financial Law...
...corruption is approached from a multi-disciplinary perspective. This means that anti-corruption is becoming a critical field of knowledge required... Learn about: Anti-corruption Legislation, Risk Management, Financial Law...
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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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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: Risk Management, Fraud Prevention, Financial Training...
...they are also endorsed by the British Bankers’ Association. Fraud Prevention and Investigation Officers, Managers and Deputies MLROs and Deputies Managers... Learn about: Risk Management, Fraud Prevention, Financial Training...
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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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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
...The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded in association with Alliance... Learn about: Fraud Prevention, Finanacial Law, Commercial Law...
...The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded in association with Alliance... Learn about: Fraud Prevention, Finanacial Law, Commercial Law...
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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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- Course
- Online
- Intermediate
- 6 Months
...case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks. The course will also investigate... Learn about: Global Sanctions Risk, Financial Crime Prevention, Analytical skills...
- Course
- Online
...Whether you’re starting your own business or are looking to improve your employment skills, this course will prove invaluable. Comprehensive and convenient...
- Course
- Online
...The property market would not be as easily navigated if it wasn’t for the mortgage advisors that can help property buyers along their home buying journey...
- Course
- Online
...course can dramatically increase your earning potential and place you in a position to dramatically increase your employment prospects and earning potential...
- Course
- Online
...Comprehensive and convenient The course is broken down into 23 individual modules. Each one takes between 15 and 30 minutes on average study...
- Course
- Online
...Whether you’re starting your own business or are looking to improve your employment skills, this course will prove invaluable. Comprehensive and convenient...
- Course
- Barnet
...required to repair & replace body components, including returning vehicle alignment to manufacturer specification and rectifying body shell faults...
- Course
- Barnet
...required to give a fault free finish for both the preparation of panels (existing and new) and the finishing of panels to match exist vehicle paint...
- Course
- Barnet
...required to repair & replace body components, including returning vehicle alignment to manufacturer specification and rectifying body shell faults...
- Course
- Barnet
...What qualifications or experience do I need ? Electricians with basic knowledge in electrical installations and a minimum of three years' work experience...
- Course
- Bridgwater
...covers the following objectives: Planning for safety: CDM Regulations Risk Assessments Exercise on 'planning for safety' Communicating safety...