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Methodology
Classroom-based
Distance Learning
Online
Blended
Type of studies
Course
Training
Short course
Postgraduate
NVQ
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Master
Subject area
Banking and Insurance
Top Online 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
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Anti-Money Laundering Fundamentals
EIMF - European Institute of Management and Finance
Training
Online
2h
£ 53
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ICA International Advanced Certificate in Anti Money Laundering
4.4
5 reviews
International Compliance Training
Training
Online
Different dates available
6 Months
£ 1,675
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Anti-Money Laundering for Legal Professionals and DNFBPs
EIMF - European Institute of Management and Finance
Training
Online
4h
£ 62
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Advanced Anti-Money Laundering for Financial Institutions
EIMF - European Institute of Management and Finance
Training
Online
4h
£ 62
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ICA Certificate in Money Laundering Risk in Correspondent Banking
5
2 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 595
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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
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Anti-Bribery and Anti-Corruption
EIMF - European Institute of Management and Finance
Training
Online
5h
£ 77
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ICA Certificate in Trade Based Money Laundering
3.8
2 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 595
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ICA Certificate in Anti-Corruption
3.8
2 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 595
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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
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ICA Advanced Certificate in Compliance
4
23 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 1,675
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ICA Certificate in Financial Crime Prevention
4.3
4 reviews
International Compliance Training
Training
Online
Different dates available
3 Months
£ 595
Request information