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Regulation and Compliance courses
- Course
- Distance Learning
...books provides a high-level overview of the current state of the compliance discipline, and additionally details the latest developments in the field...
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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: Performance Management, GRC System, Corporate Governance...
...with responsibility for internal compliance controls Risk Managers Internal Audit Staff Regulatory Representatives Individuals who completed the ICA Advanced... Learn about: Performance Management, GRC System, 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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- Short course
- Online
- Beginner
...how the Code has been implemented, including checking that committed companies are training their staff regularly on the principles. Created by experts... Learn about: Best Practice...
- Course
- Inhouse
- Different dates available
- 2 Days
...Day 2 considers schemes of Arrangement which have become an increasingly common means of executing takeovers and new Rules have been introduced on 14 January... Learn about: Corporate Finance...
- Course
- Online
...and straight forward advice in the Unified Compliance Framework today!This package includes both the essential publication covering the Unified Compliance Framework (UCF)...
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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
...your personal leadership ambitions Develop new ideas, explore cutting-edge best practice and gain a global perspective Achieve 'Certified Professional'... Learn about: Team Dynamics, Payment policies, Corporate Governance...
...your personal leadership ambitions Develop new ideas, explore cutting-edge best practice and gain a global perspective Achieve 'Certified Professional'... Learn about: Team Dynamics, Payment policies, Corporate Governance...
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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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- Course
- Online
- Intermediate
- Different dates available
...environment Why are governance and culture essential for effective regulatory compliance risk management? The role of the compliance department and the... Learn about: IT risk...
- Short course
- Londonandanother venue.
- London
- Intermediate
- Different dates available
...Best practices in FATCA reporting and compliance - How to set up internal controls and address operational challenges - Have an understanding of the progressive... Learn about: Banking and Finance, Banking regulations, Tax Law...
- Course
- Distance Learning
...Program Order this PCI DSS v1.2 Compliance Toolkit today - it will simplify documentation & compliance, particularly for level 2, 3 and 4 merchants!This...
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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: Banking Finance, Anti-money Laundering, Banking and Finance...
...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: Banking Finance, Anti-money Laundering, Banking and Finance...
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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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- Course
- Online
- Intermediate
- Different dates available
...grade of membership Networking – grow with other like-minded, senior professionals. Join hundreds of senior compliance professionals from over 50 countries... Learn about: IT risk...
- Short course
- City Of London
- 1 Day
...those new to the UK regime or those needing to up-date their knowledge following the implementation of the Money Laundering Regulations... Learn about: Business management, Money laundering...
- Course
- Distance Learning
...various different pieces of legislation. Information on how to implement best practice controls, and achieve compliance against the US's Sarbanes-Oxley...
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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: Finanacial Law, Managing Fraud, Business Law...
...The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded in association with Alliance... Learn about: Finanacial Law, Managing Fraud, Business 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
- Different dates available
...set and make their CV stronger and existing employees looking for a better role can prove their employers the value of their skills through this certification... Learn about: Culture and Ethics, Business Ethics, Decision Making...
- Short course
- Inhouse
- Beginner
- Different dates available
...to understand basic Compliance. New employees in FSA regulated Financial Service companies. Compliance Basics What is compliance? The uk regulatory environment... Learn about: Financial Training, Financial Services, Regulatory Compliance...
- Course
- Distance Learning
...course will take you from uncertainty to mastery in one day.List Price:£495.00 GBP Program BOOK for the PCI DSS Introduction, Implementation and Compliance course today!...
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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: Customer Service, Enhanced Due Diligence, 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: Customer Service, Enhanced Due Diligence, 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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- Short course
- London
- 1 Day
...Dodd-Frank and MIFID - Explore the implications for clearing, reporting and risk mitigation of OTC derivatives - Become aware of challenges and opportunities... Learn about: Banking Finance, Custody Services, Counterparty Risk...
- Short course
- Londonand25 other venues
- Amman, Amsterdam, Barcelona, Brussels, Budapest, Copenhagen, Athens, Dubai, Frankfurt Am Main, İstanbul, Kuala Lumpur ...
- Different dates available
- 5 Days
...To provide investigators with the skills and knowledge necessary to conduct volume and priority fraud investigations. After attending the course the delegate... Learn about: Auditing and Governance, Risk and Compliance, Credit Control and Finance...