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Regulation and Compliance courses
- Course
- Distance Learning
...Program Leveraging Best Practice Frameworks to Simplify Regulatory Compliance...
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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: Fraud Control, Financial Crime Risks, Anti Money Laundering...
...they are also endorsed by the British Bankers’ Association. Fraud Prevention and Investigation Officers, Managers and Deputies MLROs and Deputies Managers... Learn about: Fraud Control, Financial Crime Risks, Anti Money Laundering...
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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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- Course
- Online
- Advanced
- Different dates available
... Taking an AML/CFT risk-based approach and managing the risks Initial and ‘ongoing’ Customer Due Diligence (CDD) Monitoring activity and transactions... Learn about: Anti-money Laundering...
- Course
- Inhouse
- Different dates available
- 1 Day
...Firms therefore have a general responsibility to ensure that their staff are, and remain up to scratch. Extra obligations are placed on staff who... Learn about: Training and competence obligations, Soft Skills...
- Course
- Online
...Program Order your copy of PCI DSS: A Pocket Guide today.This pocket guide is also available in a soft cover format, if you wish to purchase this click...
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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: Capital Markets, Capital Market, Derivatives market...
...Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. Compliance professionals... Learn about: Capital Markets, Capital Market, Derivatives market...
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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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- Course
- Glasgow
- Different dates available
...Citizenship Studies course is a fully comprehensive course, no prior knowledge is required. The concept of citizenship suggests an individual that is fully...
- Short course
- Inhouse
- Different dates available
- 1 Day
...the key changes to be introduced by the Companies Act 2006 considering the position before and after its implementation. Course Content: Aims of the Companies... Learn about: Company Law, Legal courses...
- Course
- Distance Learning
...Best practices and strategies for use in a compliance programmes are distilled. Clearly demonstrates how value is added to organisations that get compliance right...
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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: Know Your Customer, Risk Assessment, Customer Due Diligence...
...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: Know Your Customer, Risk Assessment, Customer Due Diligence...
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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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- Short course
- Bradford
- Different dates available
- 4 Days
...or for newly qualified Electricians who require the qualification to prove competence. Alternatively others who are in a similar trades or supervisory roles... Learn about: Mock exam, Non Statutory Documents, Practice exam papers...
- Course
- Online
- Intermediate
- Different dates available
...ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness... Learn about: English Skills, Managing Risk...
- Course
- Distance Learning
...Program Praise for Executive Roadmap to Fraud Prevention and Internal Control:"All executives need to protect themselves and their organizations from...
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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, Politically exposed persons, Wealth Management...
...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, Politically exposed persons, Wealth Management...
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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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- Short course
- Bradford
- Different dates available
- 1 Day
...edition will be required for all electrical installation designs, construction, Inspection and testing from the 1st July 2015. Current practicing electricians... Learn about: Wiring Regulations, 17th Edition, Domestic installations...
- Course
- Online
- Advanced
- Different dates available
...the response to fraud The future of fraud Fraud prevention and investigation officers Employees with responsibility for internal organisational fraud... Learn about: Managing Fraud, Economic Crime...
- Course
- Distance Learning
...guide is also available in a downloadable format, if you wish to purchase this click here. Target dates for compliance with the PCI DSS itself have all long since passed...
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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: Financial Law, Anti-money Laundering, Fraud Prevention...
...corruption is approached from a multi-disciplinary perspective. This means that anti-corruption is becoming a critical field of knowledge required... Learn about: Financial Law, Anti-money Laundering, Fraud Prevention...
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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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- Course
- Glasgow
- Different dates available
...Citizenship Studies course is a fully comprehensive course, no prior knowledge is required. Our Fast Track A Level courses are 1 year courses with which...
- Course
- Online
- Intermediate
- Different dates available
... Senior managers and operational staff who need to understand the inherent sanctions risks they face when dealing with customers and/or transactions ... Learn about: IT risk, Managing Sanctions Risk, Sanctions Risk...