Quality Seal Emagister EMAGISTER CUM LAUDE
International Compliance Training

International Compliance Training

Beschreibung

International Compliance Training (ICT) is the largest and longest established training partner of the International Compliance Association (ICA). ICT deliver training worldwide, leading to the award of ICA’s globally recognised, professional qualifications in:

Anti money laundering
Risk and compliance
Financial crime prevention

As well as providing bespoke, in-house training solutions to firms across a wide range of sectors, from financial services, retail and energy.

Established in 2001, ICT are impassioned about learning and development. Tens of thousands of individuals globally have realised their training ambitions and career prospects by undertaking an ICT course.

ICT believe that learning should be both practical and academic; this learner-centric approach ensures that all of the course material is captivating, engaging and relevant to your role. ICT’s world-class training incorporates:

Best practice initiatives
Real life examples
Case studies

This unwavering focus and commitment to our learners is sure to enrich your learning experience.

Course material includes:

Core text
Practical exercises
Webinars
Videos
Virtual classrooms
Past exam papers

These can all be readily accessed via our comprehensive and easy-to-navigate online learning platform. The interactive workshops are delivered by experienced subject-matter tutors that really bring the subject matter to life.

Quality Seal
ausgezeichnet 4,3/5

Kurshighlights

EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online)
4.5 14 Meinungen
International Compliance Training
  • Kurs
  • Online
  • nach Wahl
  • 3 Monate
Highlights

...market abuse, managing risk and enforcement. Download the syllabus from the ICA website... Lerne:: The role of the Board, Fraud Prevention, The role of the Compliance Officer... Mehr ansehen

PREMIUM-KURS

666 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 595
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Financial Crime Prevention - Online Kurs
4.3 4 Meinungen
International Compliance Training
  • Kurs
  • Online
  • nach Wahl
  • 3 Monate

...What Are the Financial Crime Risks? Fraud Controls Banking – Fraud Typologies Identity Theft and Electronic Crime Bribery & Corruption Fraud Response Policy... Lerne:: Electronic Crime, Financial Training, Anti-money Laundering... Mehr ansehen


666 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 595
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in KYC and CDD - Online Kurs
4.8 2 Meinungen
International Compliance Training
  • Kurs
  • Online
  • nach Wahl
  • 3 Monate
Practically focused and 'hands on'

...of KYC/CDD and the practical application of the subject matter aids learning. Successful completion of this certificate evidences a basic competency in the... Lerne:: Decision Making, Fraud Prevention, Customer Service Skills... Mehr ansehen


666 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 595
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti-Corruption - Online Kurs
3.8 2 Meinungen
International Compliance Training
  • Kurs
  • Online
  • nach Wahl
  • 3 Monate

...own country or in other countries What will you learn? Understanding corruption The craft of corruption Who are the stakeholders? High-risk countries... Lerne:: Financial Crime, Anti-money Laundering, Risk Management... Mehr ansehen


666 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 595
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism - Online Kurs
4.1 7 Meinungen
International Compliance Training
  • Kurs
  • Online
  • nach Wahl
  • 3 Monate

...so can be studied at any time, wherever you are in the world. You will have 3 months to complete the course... Lerne:: Finance strategy, Regulatory Framework, Legislative Framework... Mehr ansehen


666 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 595
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Correspondent Banking - Online Kurs
5.0 2 Meinungen
International Compliance Training
  • Kurs
  • Online
  • nach Wahl
  • 3 Monate

...who need to understand the inherent risks they face Regulators or Consultants working within the correspondent banking space Anyoe new to the correspondent... Lerne:: Banking Regulation, Anti-money Laundering, Money Laundering Risk... Mehr ansehen


666 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 595

Meinungen (168)

ICA Advanced Certificate in Business Compliance

P
Phil
01.11.2017
Das Beste Great course - informative and good fun. The delivery of the training was enjoyable and interactive, and it helped question oneself's preconceptions on some ideas.

Zu verbessern Nothing.

Kurs abgeschlossen: November 2017 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Business Compliance

M
Matthew
01.05.2017
Das Beste Good content.

Zu verbessern The course material had typos and spelling mistakes, made it look rather unprofessional. I hope I'm wrong, but all in all it made me think that the course was maybe not worth it.

Kurs abgeschlossen: Mai 2017 | Würden Sie diesen Kurs weiterempfehlen? Nein.

ICA Advanced Certificate in Business Compliance

M
Martin
01.05.2017
Das Beste I give this course my highest rating possible: the exam reflected what we'd worked on, the content material was extensive and well organised and looked into it in a flexible way, this is, not just assuming that the general rule applies for every specific case.

Zu verbessern Absolutely nothing.

Kurs abgeschlossen: Mai 2017 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Business Compliance

S
Shady Mohamed Hassan
01.05.2017
Das Beste Extensive course, good quality

Zu verbessern Everything OK

Kurs abgeschlossen: Mai 2017 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Business Compliance

D
Dorota
01.04.2017
Das Beste The training was grand, and the teacher very good too.

Zu verbessern All good.

Kurs abgeschlossen: April 2017 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Business Compliance

A
Alessia
01.04.2017
Das Beste Over the last year I took two of ICT's courses, and I am so very pleased with them: extensive, everyone was very supportive and the trainer very knowledgable. Remarkable plus that it is a nationally recognised course. To anyone who is seeking to grow in the are of Compliance and Risk, ICT is definitely the place you want to study.

Zu verbessern Nothing whatsoever.

Kurs abgeschlossen: April 2017 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Certificate in Compliance (Online)

F
Former Student
02.02.2017
Das Beste The prospect of contemplating is constantly more terrible than the genuine doing. Discovered content to be increduble and complete and repeated what I knew from being in a compliance work. Content was compact with no additional bits to cushion it out, what you got was what you required.

Zu verbessern All OK.

Kurs abgeschlossen: Februar 2017 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Business Compliance

D
Dmitrii
27.01.2017
Das Beste This course was highly productive and instructive.

Zu verbessern Everything good.

Kurs abgeschlossen: Januar 2017 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Certificate in Anti Money Laundering

L
Lesia Grazette
25.01.2017
Das Beste Fantastic course that I would recommend to all those interested in moving up on their Compliance and Money Laundering career.

Zu verbessern Nothing.

Kurs abgeschlossen: Januar 2017 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Certificate in Money Laundering Risk in Correspondent Banking

L
Lesia Grazette
25.01.2017
Das Beste 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!

Zu verbessern Nothing.

Kurs abgeschlossen: Januar 2017 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Certificate in Money Laundering Risk in Private Banking

A
Alessia
04.01.2017
Das Beste A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.

Zu verbessern Nothing.

Kurs abgeschlossen: Januar 2017 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Business Compliance

P
Pauline Ann Simpson
28.12.2016
Das Beste The workshops.

Zu verbessern This is course is not much worth it: around £3500 and, as I couldn't attend the course, I had to request the materials to the staff 3 times before I got it sent; even when I finally got it, the material wasn't all that abundant or extensive nor did I get much support.

Kurs abgeschlossen: Dezember 2016 | Würden Sie diesen Kurs weiterempfehlen? Nein.

ICA Advanced Certificate in Business Compliance

R
Roger Grant
28.12.2016
Das Beste Well-structured accessible course.

Zu verbessern No, all good.

Kurs abgeschlossen: Dezember 2016 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Certificate in Anti Money Laundering

A
A. Jeavons
28.12.2016
Das Beste I obtained the ICA International Advanced Certificate in Anti Money Laundering, and I undoubtedly can vouch for ICT. They are very personable and helpful with whichever enquiries. The workbooks are really educational and are reflected perfectly in the workshops, whose teacher was very nice and had an in depth knowledge of the matter. Long story short, ICT absolutely has my recommendation.

Zu verbessern Nothing.

Kurs abgeschlossen: Dezember 2016 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Business Compliance

T
Theodore Braimah
25.12.2016
Das Beste Content, workshops, assignement and exams were of great quality. I am extremely pleased with every part of this course. The teachers had a lot of experience and knowledge on the content, and I have been able to put in practice every single skill or bit of knowledge acquired in this course on my job. I recommend it 100%.

Zu verbessern Nothing at all, all great.

Kurs abgeschlossen: Dezember 2016 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Business Compliance

T
Tamsin Sarah Whitehead
24.12.2016
Das Beste The course for this Diploma was very complete and practical. Definitely an important step forward in my compliance career, not just a course for the CV to look nice: all what I have learnt I can apply in my current and future jobs. The workshops were highly practical and helpful, and the online materials were useful and thorough.

Zu verbessern Nothing.

Kurs abgeschlossen: Dezember 2016 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Compliance

L
L. H.
23.12.2016
Das Beste I enjoyed the course itself, it was very good.

Zu verbessern The materials to revise for the exam. Maybe it'd also have been good to have been given essays that served as examples of how a good essay should be in terms of depth and length, especially given that 60% of the markes came from essays.

Kurs abgeschlossen: Dezember 2016 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Compliance

M
Mariana Vargova
23.12.2016
Das Beste Great course taught by someone with very good knowledge of its content. It gave me good understanding of AML and TF, as well as recommendation and law. The final exam might be intimidating, but they provided us with all the material needed to study, which made the exam really easy. I'm happy I took the course.

Zu verbessern Perhaps not enough time for the exam. Then again, that's how it works always everywhere.

Kurs abgeschlossen: Dezember 2016 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Compliance

P
Pepper
22.12.2016
Das Beste The course was grand, and so was the trainer: he was nice, knowledgeable and entertaining.

Zu verbessern I was not impressed at all by the course's technological resources. I had issues with ICT and ICA sites' passwords several times, and found it difficult to solve the problem all of those times.

Kurs abgeschlossen: Dezember 2016 | Würden Sie diesen Kurs weiterempfehlen? Ja.

ICA Advanced Certificate in Compliance

C
Carla Franklin
22.12.2016
Das Beste Simply an amazing course on Compliance, and great Training School.

Zu verbessern Nope.

Kurs abgeschlossen: Dezember 2016 | Würden Sie diesen Kurs weiterempfehlen? Ja.
Alle ansehen

Dozenten

ICT Training, Education and Development
ICT Training, Education and Development
Tutors

ICT has a vast internal tutor team and we also use a number of external trainers to enliven the learning process. All ICT trainers have extensive experience. They come from a variety of backgrounds and most are still practising in their profession so you can be confident that the learning you receive is practical and up-to-date. In our international centres we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.