Area/Region Methodology Type of studies Subject area

Top Fraud Prevention Training

  • Training
  • Classroom-based - City of London
  • Different dates available
  • 5 Days

ICA Certificate in Financial Crime Prevention

4.3 4 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
  • Training
  • Classroom-based - Amsterdam
  • 17 Jun 2024
  • 5 Days
  • Training
  • Online
  • Different dates available
  • 1h - 1 Day

ICA Advanced Certificate in Managing Fraud

4.3 13 reviews
International Compliance Training
  • Training
  • Blended
  • Different dates available
  • 6 Months
  • Training
  • Blended - Amsterdam
  • 07 Oct 2024
  • 2 Days

ICA International Diploma in Financial Crime Prevention

4.5 5 reviews
International Compliance Training
  • Training
  • Blended
  • Different dates available
  • 9 Months
  • Training
  • Classroom-based - Amsterdam
  • 14 Oct 2024
  • 2 Days

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

ICA Certificate in Anti Money Laundering

4.4 23 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
  • Support service Personal tutor

ICA Advanced Certificate in Compliance

4 23 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months

ICA Certificate in Anti-Corruption

3.8 2 reviews
International Compliance Training
  • Training
  • Online
  • Different dates available
  • 3 Months
  • Training
  • Blended
  • Different dates available
  • 12 Months