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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
...What will you learn? Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context Terrorist Financing and Proliferation... Learn about: Financing Services, Customer Risk Profiling, Countering the Financing of Terrorism...
...What will you learn? Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context Terrorist Financing and Proliferation... Learn about: Financing Services, Customer Risk Profiling, Countering the Financing of Terrorism...
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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.
← | → see all
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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.
← | → see all
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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.
← | → see all
- Course
- Kuala Lumpur (Malaysia)
- Intermediate
- Different dates available
...This certification is designed for those delegates who wish to possess an understanding of the complexities surrounding AML and CFT today. Please... Learn about: Anti-money Laundering, FINANCING OF TERRORISM...
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People are generally introverted but as you join the societies it is great fun. The campus is so beautiful, has amazing scenery. It is great for walks. I had a very positive and learning experience here. It was a great place to be at.
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- Postgraduate
- Buckingham
- Different dates available
... and International Security since 1939 Intelligence Tradecraft and Machinery Analytical Simulation Exercise Terrorism and Counter-Terrorism: Practice and Policy... Learn about: Security Awareness, Security Manager, Security risk management...
... and International Security since 1939 Intelligence Tradecraft and Machinery Analytical Simulation Exercise Terrorism and Counter-Terrorism: Practice and Policy... Learn about: Security Awareness, Security Manager, Security risk management...
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People are generally introverted but as you join the societies it is great fun. The campus is so beautiful, has amazing scenery. It is great for walks. I had a very positive and learning experience here. It was a great place to be at.
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- Postgraduate
- London
- 1 Year
... you, such as intelligence analysis, psychology and crime, sexual violence, terrorism and counter-terrorism, and urban patterns. London Met invites visiting professors and experts in criminal justice and criminal areas to the University to share their expertise. These guest visits complement... Learn about: Contemporary issues, Counter terrorism, Criminology Dissertation...
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Better than average organization to use for home learning. Tutor was proficient and dependably close by to help me with any inquiries I had or issues that arised.I would prescribe them.
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- Vocational qualification
- Online
- Different dates available
- 90h - 6 Months
... Youth Crime Understanding Anti-Social Behaviour Introduction to Forensic Psychology Introduction to Criminal Profiling The Theories of Terrorism... Learn about: Criminal Profiling, Criminal law, Mental Health...
... Youth Crime Understanding Anti-Social Behaviour Introduction to Forensic Psychology Introduction to Criminal Profiling The Theories of Terrorism... Learn about: Criminal Profiling, Criminal law, Mental Health...
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Better than average organization to use for home learning. Tutor was proficient and dependably close by to help me with any inquiries I had or issues that arised.I would prescribe them.
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- Course
- Kuala Lumpur (Malaysia)
- Advanced
- Different dates available
... Accountants Lawyers Company secretaries How are ICA qualifications recognised?: ICA qualifications are recognised, benchmarked qualifications used by regulators... Learn about: Anti-money Laundering...
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The master has a very current and interesting teaching materials. It has given me an overview of the issues and international relations.
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- Master
- Barcelona (Spain)
- 1 Year
... and society The European Union and its immediate environment Terrorism and anti-terrorism International environmental policies Development policies... Learn about: Arabic studies, Asia studies, Social economy...
... and society The European Union and its immediate environment Terrorism and anti-terrorism International environmental policies Development policies... Learn about: Arabic studies, Asia studies, Social economy...
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The master has a very current and interesting teaching materials. It has given me an overview of the issues and international relations.
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- Master
- London
- 1 Year
..., 20 credits) Human Security (core, 20 credits) Organised Crime and Global Security Dissertation (core, 60 credits) Terrorism and Counter Terrorism (core... Learn about: International Relations, Global Security Dissertation, Counter terrorism...
- Training
- Online
- Intermediate
- Different dates available
... from foreign nationals, but from terrorists born and bred in Britain. It is therefore vital that our counter-terrorism strategy contains a plan to prevent... Learn about: Committing mass, Mass murder...
- Course
- Online
- Intermediate
- Different dates available
...Topics are as follows: Types of Terrorism The History of Terrorism Dry Run Video Definitions The Wheel of Terror 7 Signs Personnel Profiling...
- Training
- Birkenhead
- Different dates available
- 1 Day
... has been developed to cover the following subjects within the security sector: Counter Terrorism First Aid Awareness Dealing with Children and Young People Since... Learn about: Private Security Industry, DooLevel 2 Award for Upskilling Door Supervisors, Safety Awareness...
- Course
- Online
- Different dates available
...Anyone working in child care or education needs to have a good understanding of ‘Prevent’; the government’s strategy against terrorism and radicalisation. We discuss the responsibilities that professionals have under this initiative.This program is provided as 24x7 online access training - so you... Learn about: CPD course, CPD Accredited Online Course, CPD Short course...
- Bachelor's degree
- London
- 2 Years
.... As a result, our modules are subject to change. YEAR 1 Digital Policing and Terrorism (Term 1) Cybercrime in Contemporary Society (Term 1) Professional... Learn about: Contemporary Challenges, Professional development, Digital Policing...
- Course
- New York City (USA)
- Intermediate
- Different dates available
...Courses Terrorism and Counterterrorism United Nations & Human Rights The United Nations and the Challenges of Peace building The United Nations... Learn about: Human Rights...
- Master
- Bradford
- Different dates available
- 1 Year
... Violence and Terrorism. Optional Middle East Politics and Security Dynamics. Optional Post-Conflict Peacebuilding. Optional Issues in Development Practice... Learn about: Conflict Research, Gender Conflict and Development, Political violence...
- Course
- Distance Learning
- Different dates available
- 80h - 1 Year
..., victimology, and experience or skill is employed to interpret the events that surround the commission of a crime Unit 15: The Theories of Terrorism... Learn about: Criminal Profiling, Basic Forensic Psychology, Crime Prevention...
- Training
- London
- Intermediate
- Different dates available
- 4 Days
... and contracting strategies to mitigate and transfer risk Terrorism, piracy, kidnapping, extortion and other security risks Devising risk mitigation and opportunity... Learn about: Oil Exploration, Security risks, Risk Analysis...
- Course
- New York City (USA)
- Intermediate
- Different dates available
...Courses Terrorism and Counterterrorism United Nations & Human Rights The United Nations and the Challenges of Peace building The United Nations... Learn about: International Relations, Peace building, Human Rights...
- Course
- Edinburgh
- Intermediate
- Different dates available
- 2 Days
... Supervisors. (Guided Learning Hours: 2) Counter Terrorism First Aid Awareness Dealing with Children and Young People Day 2 – Physical Intervention Skills... Learn about: Counter terrorism, Physical Intervention, Private Security...
- Course
- Cambridge
- Different dates available
... of violence, terrorism, and policing transnational crime. Most of your teaching will take place in research-seminar format to allow you to develop critical thinking, but your learning will also be supported by lectures, guest speakers and debates. You’ll have a chance to contribute to our research seminar... Learn about: Drug Trial, Drug trafficking, Penal System...