{{label}}
Area/Region
London
Methodology
Classroom-based
Distance Learning
Online
Blended
Type of studies
Course
Training
Short course
Postgraduate
NVQ
View more
Master
Subject area
Banking and Insurance
Accounting
Top Anti-money Laundering Training
ICA Certificate in Anti Money Laundering
4.4
23 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
Support service Personal tutor
£ 595
Request information
Anti-Money Laundering Fundamentals
EIMF - European Institute of Management and Finance
Training
Online
2h
£ 53
Request information
Legal Cashiers - An Introduction to Solicitors' Accounts
Legal Finance Professionals Limited
Training
Classroom-based - London
2 Days
£ 595
Request information
ICA International Advanced Certificate in Anti Money Laundering
4.4
5 reviews
International Compliance Training
Training
Online
Different dates available
6 Months
£ 1,675
Request information
Anti-Money Laundering for Legal Professionals and DNFBPs
EIMF - European Institute of Management and Finance
Training
Online
4h
£ 63
Request information
ICA International Diploma in Anti Money Laundering
4.9
4 reviews
International Compliance Training
Training
Blended
Different dates available
9 Months
£ 3,350
Request information
Advanced Anti-Money Laundering for Financial Institutions
EIMF - European Institute of Management and Finance
Training
Online
4h
£ 63
Request information
ICA Certificate in Money Laundering Risk in Correspondent Banking
5
2 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 595
Request information
Anti-Bribery and Anti-Corruption
EIMF - European Institute of Management and Finance
Training
Online
5h
£ 77
Request information
ICA Certificate in Money Laundering Risk in Betting and Gaming
3.5
2 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 595
Request information
ICA Certificate in Trade Based Money Laundering
3.8
2 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 595
Request information
ICA Certificate in Anti-Corruption
3.8
2 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 595
Request information
ICA Certificate in Compliance (Online)
4.5
14 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
Online campus Virtual classes Support service
£ 595
Request information
ICA Advanced Certificate in Compliance
4
23 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 1,675
Request information
ICA Certificate in Financial Crime Prevention
4.3
4 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 595
Request information
ICA International Diploma in Financial Crime Prevention
4.5
5 reviews
International Compliance Training
Training
Blended
Different dates available
9 Months
£ 3,350
Request information
ICA Advanced Certificate in Managing Fraud
4.3
13 reviews
International Compliance Training
Training
Blended
Different dates available
6 Months
£ 1,675
Request information