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Anti-money Laundering Training
23 reviews
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
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International Compliance Training
- Training
- Online
- Beginner
- Different dates available
- 3 Months
...The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed... Learn about: Regulatory Compliance, Finance Market, Finance strategy...
£ 595
+ VAT
...The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed... Learn about: Regulatory Compliance, Finance Market, Finance strategy...
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As much as the element of risk exists in todays time and with a strict administrative setting, one needs to keep himself/herself refreshed with important aptitudes and information to remain dedicated and effective. Proficient courses planned by ICA add esteem and help us to alleviate the dangers related with monetary wrongdoing and its turn offs.
← | → see all
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I just finished the International Diploma in Anti-Money Laundering and have no delays in suggesting either this course, or International Compliance Training, to others. The course was superb, with great supporting materials. The assignments were testing and required a lot of free research, however thus, I feel that I took in an incredible arrangement.
← | → see all
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I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
← | → see all
Anti-Money Laundering Fundamentals - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...Participants in this course will learn the fundamentals of anti-money laundering measures that must be taken by organisations such as financial institutions, lawyers and other regulated entities... Learn about: Banking Regulation, Financial Training, Finance Market...
£ 52
VAT exempt
...Participants in this course will learn the fundamentals of anti-money laundering measures that must be taken by organisations such as financial institutions, lawyers and other regulated entities... Learn about: Banking Regulation, Financial Training, Finance Market...
Legal Cashiers - An Introduction to Solicitors' Accounts training in London
Legal Finance Professionals Limited
- Training
- London
- Beginner
- 12h - 2 Days
... to reconcile a bank account Understanding reconciliations Case study Regulation by the SRA The role of the COFA Introduction to the SRA Accounts Rules 2011/2018 Definition of client & office money Keeping client bank accounts Proper treatment of costs & disbursements Interest Rules Common problems & pitfalls... Learn about: Legal Accounts, Role of COFA, Anti-money Laundering...
£ 595
+ VAT
... to reconcile a bank account Understanding reconciliations Case study Regulation by the SRA The role of the COFA Introduction to the SRA Accounts Rules 2011/2018 Definition of client & office money Keeping client bank accounts Proper treatment of costs & disbursements Interest Rules Common problems & pitfalls... Learn about: Legal Accounts, Role of COFA, Anti-money Laundering...
5 reviews
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Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
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The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
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Thanks a lot! It was an fantastic experience!
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International Compliance Training
- Training
- Online
- Different dates available
- 6 Months
.... There is one course whether you are based in the UK or overseas: The ICA International Advanced Certificate in Anti Money Laundering. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association... Learn about: Regulatory Compliance, Money laundering, Anti-money Laundering...
£ 1,675
+ VAT
.... There is one course whether you are based in the UK or overseas: The ICA International Advanced Certificate in Anti Money Laundering. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association... Learn about: Regulatory Compliance, Money laundering, Anti-money Laundering...
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Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
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The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
← | → see all
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Thanks a lot! It was an fantastic experience!
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Anti-Money Laundering for Legal Professionals and DNFBPs - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...The self-paced online course offers a comprehensive overview of the Anti-Money Laundering procedures for Legal Professionals what the FATF considers as Designated Non-Financial Businesses and Professionals... Learn about: Banking Finance, Bank Compliance, Anti-money Laundering...
£ 62
VAT exempt
...The self-paced online course offers a comprehensive overview of the Anti-Money Laundering procedures for Legal Professionals what the FATF considers as Designated Non-Financial Businesses and Professionals... Learn about: Banking Finance, Bank Compliance, Anti-money Laundering...
4 reviews
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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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International Compliance Training
- Training
- Blended
- Different dates available
- 9 Months
...The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face... Learn about: Anti-money Laundering, Customer Due Diligence, Customer Risk Profiling...
£ 3,350
+ VAT
...The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face... Learn about: Anti-money Laundering, Customer Due Diligence, Customer Risk Profiling...
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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.
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Advanced Anti-Money Laundering for Financial Institutions - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...This is a continuation of our Fundamentals in AML Course, which delves into a lot more detail in Anti-Money Laundering and Terrorist Financing. Prepared by the EIMF anti-money laundering experts, an Institute approved by the Association of Certified Anti-Money Laundering Specialists (ACAMS... Learn about: Financial Risk, Risk Management, Risk Analysis...
£ 62
VAT exempt
...This is a continuation of our Fundamentals in AML Course, which delves into a lot more detail in Anti-Money Laundering and Terrorist Financing. Prepared by the EIMF anti-money laundering experts, an Institute approved by the Association of Certified Anti-Money Laundering Specialists (ACAMS... Learn about: Financial Risk, Risk Management, Risk Analysis...
ICA Certificate in Money Laundering Risk in Correspondent Banking - Online training
2 reviews
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The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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International Compliance Training
- Training
- Online
- Different dates available
- 3 Months
... relationships, particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop... Learn about: Customer Care, Financial Training, Money Laundering Risk...
£ 595
+ VAT
... relationships, particularly correspondent banking arrangements, are at risk. The ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop... Learn about: Customer Care, Financial Training, Money Laundering Risk...
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The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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Anti-Bribery and Anti-Corruption - Online training
EIMF - European Institute of Management and Finance
- Training
- Online
...how to identify and fight, and ways that individuals and firms ensure that their measures will take hold. Training Programme Module 1: Bribery Fundamentals Module... Learn about: Financial Management, Financial Training, Bribery Statistics...
£ 76
VAT exempt
...how to identify and fight, and ways that individuals and firms ensure that their measures will take hold. Training Programme Module 1: Bribery Fundamentals Module... Learn about: Financial Management, Financial Training, Bribery Statistics...
2 reviews
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User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
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The main activities were decent.
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International Compliance Training
- Training
- Online
- Different dates available
- 3 Months
..., largely due to its size, the volume of transactions and the number of people who participate. The ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming provides you with an opportunity to understand these key anti money laundering and counter terrorist financing risks and the... Learn about: Money Management, Market Outlook, Online Risks...
£ 595
+ VAT
..., largely due to its size, the volume of transactions and the number of people who participate. The ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming provides you with an opportunity to understand these key anti money laundering and counter terrorist financing risks and the... Learn about: Money Management, Market Outlook, Online Risks...
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User-friendly website with previous exams to practice with; just great. The content was good.It was just fantastic that they allowed me to sit the online test whereever suited me the best.
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The main activities were decent.
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2 reviews
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I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
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The course material for the Certificate in Trade Based Money Laundering was very good quality.
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International Compliance Training
- Training
- Online
- Different dates available
- 3 Months
... Laundering provides you with an opportunity to look at the AML and CTF models used to address the risks that exist within the international trade environment. The course will also investigate some of the practical issues faced, where breaching money laundering requirements can cost hundreds of millions... Learn about: Anti-money Laundering, Financial Trade, Trade Based Money Laundering...
£ 595
+ VAT
... Laundering provides you with an opportunity to look at the AML and CTF models used to address the risks that exist within the international trade environment. The course will also investigate some of the practical issues faced, where breaching money laundering requirements can cost hundreds of millions... Learn about: Anti-money Laundering, Financial Trade, Trade Based Money Laundering...
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I am impressed with how effectively they deal with any enquiry, be it technical or of any other sort.
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The course material for the Certificate in Trade Based Money Laundering was very good quality.
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2 reviews
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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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International Compliance Training
- Training
- Online
- Different dates available
- 3 Months
...Across the world existing anti-corruption legislation is being revised and strengthened, new legislation is being promulgated and even laws enacted in other countries can have a direct impact on your organisation. Citizens around the globe are demanding that their political leaders be... Learn about: Financial Crime, Anti-corruption Legislation, Investment Management...
£ 595
+ VAT
...Across the world existing anti-corruption legislation is being revised and strengthened, new legislation is being promulgated and even laws enacted in other countries can have a direct impact on your organisation. Citizens around the globe are demanding that their political leaders be... Learn about: Financial Crime, Anti-corruption Legislation, Investment Management...
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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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14 reviews
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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International Compliance Training
- Training
- Online
- Beginner
- Different dates available
- 3 Months
... in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing... Learn about: International legislation, Financial Services Regulations, Fraud Prevention...
£ 595
+ VAT
... in practice Compliance in practice Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing... Learn about: International legislation, Financial Services Regulations, Fraud Prevention...
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The traning is great, the guides are excited and proficient, the material is valuable, the online framework is anything but difficult to utilize, everything is great.
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This is one of the best instruction I have ever undertaken, nicely exhibited, effectively planned, top notch, straightforward, great lecturer. It is a traning I will recomend.
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Finished the ICA Certificate in Compliance a year ago. Superb content, great worth for cash, and a pleasant day-long workshop before the exam. Capability has been decidedly remarked on at each meeting and I am currently utilized in a compliance position at a noteworthy UK bank.
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23 reviews
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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International Compliance Training
- Training
- Online
- Different dates available
- 3 Months
... the Regulators' Key Principles Understanding Financial Crime and Money Laundering International Course Understanding the Regulatory Environment International... Learn about: Fraud Prevention, Financial Crime, Terrorist Financing...
£ 1,675
+ VAT
... the Regulators' Key Principles Understanding Financial Crime and Money Laundering International Course Understanding the Regulatory Environment International... Learn about: Fraud Prevention, Financial Crime, Terrorist Financing...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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4 reviews
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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International Compliance Training
- Training
- Online
- Different dates available
- 3 Months
...What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft and Electronic Crime Bribery & Corruption Fraud Response Policy... Learn about: Anti-money Laundering, Fraud Control, Financial Training...
£ 595
+ VAT
...What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft and Electronic Crime Bribery & Corruption Fraud Response Policy... Learn about: Anti-money Laundering, Fraud Control, Financial Training...
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The coaches are great and extremely supportive. Past papers and exam analysis and paper scrutinize ought to all component in the manual so that all material is halfway accessible and examined.
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I have undertaken four courses with ICT, and I got full support in all aspects from this centre's staff. An enjoyable experience.
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Excellent training company - I've been using it for years now.
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5 reviews
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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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International Compliance Training
- Training
- Blended
- Different dates available
- 9 Months
...Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and... Learn about: Financial Training, Money Markets, Risk Management...
£ 3,350
+ VAT
...Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and... Learn about: Financial Training, Money Markets, Risk Management...
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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.
← | → see all
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The simplicity of the content made this course nice and easy to finish in a short perioid of time.
← | → see all
-
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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13 reviews
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I delighted in the course enormously. The study material was extremely pertinent and helpful for my present part. The facilitator, Mr Lee Byrne, was fantastically knowledgable regarding the matter. Some of the time facilitators with this level of information battle to draw in their group of onlookers due to the gap in their levels of comprehension. This was not the situation for Lee. Lee utilized illustrations and his personaility to guarantee we as a whole got the most extreme out of the course.
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This is one excellent training centre that I do strongly recommend to anyone and everyone.
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A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
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International Compliance Training
- Training
- Blended
- Advanced
- Different dates available
- 6 Months
... these threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business. The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded... Learn about: Finanacial Law, Anti-fraud Framework, Managing Fraud...
£ 1,675
+ VAT
... these threats and how to manage the response when they occur. You will learn how to implement key fraud management strategies at your firm to manage the risk to your business. The course also explores international fraud management best practice and anti-fraud frameworks. This qualification is awarded... Learn about: Finanacial Law, Anti-fraud Framework, Managing Fraud...
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I delighted in the course enormously. The study material was extremely pertinent and helpful for my present part. The facilitator, Mr Lee Byrne, was fantastically knowledgable regarding the matter. Some of the time facilitators with this level of information battle to draw in their group of onlookers due to the gap in their levels of comprehension. This was not the situation for Lee. Lee utilized illustrations and his personaility to guarantee we as a whole got the most extreme out of the course.
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This is one excellent training centre that I do strongly recommend to anyone and everyone.
← | → see all
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A fantastic course that offers high quality material with up to date practical exercices and sensible timelines.
← | → see all
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