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.

Meinungen von Teilnehmern
4,3 fantastisch
168 Meinungen

Kurshighlights

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

...payment options and enrolment periods. This course has a practical focus and is open to anyone who is interested in compliance. Understanding the regulatory... Lerne:: Anti-money Laundering, Financial Services Regulations, Key compliance relationships... Mehr ansehen

PREMIUM-KURS

672 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 595
International Compliance Training
ICA Certificate in Financial Crime Prevention - Online Kurs
4.3 fantastisch 4 Meinungen
International Compliance Training
  • Kurs
  • Online
  • nach Wahl
  • 3 Monate

...Criminal Offences – exploring the UK system How will you be assessed? A 1 hour multiple choice closed book exam that is taken online... Lerne:: Electronic Crime, Fraud Prevention, Fraud Control... Mehr ansehen


672 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 595
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'

...audit professionals and anyone whose role involves managing risk in the CDD process What will you learn? CDD - why bother? The risk-based approach to... Lerne:: Customer Service Skills, Customer Due Diligence, Client Management... Mehr ansehen


672 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 595
International Compliance Training
ICA Advanced Certificate in Compliance - Online Kurs
4.0 fantastisch 23 Meinungen
International Compliance Training
  • Kurs
  • Online
  • nach Wahl
  • 3 Monate

...for compliance employees Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with... Lerne:: Financial Law, Financial Crime, Terrorist Financing... Mehr ansehen


1.891 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 1.675
  • Kurs
  • Online
  • nach Wahl
  • 3 Monate

...The system of rules, practices and processes by which a company is directed and controlled.” The aim of corporate governance is to balance the interests of all company stakeholders... Lerne:: Corporate Governance, Risk Assessment, Risk Management... Mehr ansehen


672 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 595
International Compliance Training
ICA Certificate in Anti-Corruption - Online Kurs
3.8 2 Meinungen
International Compliance Training
  • Kurs
  • Online
  • nach Wahl
  • 3 Monate

...procurement specialists Human resources practitioners Operations manager Anyone responsible for the drafting, motivating and implementing of organisational policies... Lerne:: Investment Management, Finance Market, Fraud Prevention... Mehr ansehen


672 
zzgl. MwSt.
*Orientierungspreis
Originalpreis in GBP:
£ 595

Meinungen (168)

95%
Empfehlung der User
4.3
fantastisch
Anbieterbewertung

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

Erfolge des Zentrums

2017

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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.