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International Compliance Training

ICT courses

International Compliance Training - Open Courses - In-house Courses - Online Courses

Established in 2001, ICT is impassioned about learning and development. Tens of thousands of individuals globally and over 150 international organisations, have realised their training ambitions and enhanced their career prospects by undertaking an ICT course.

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.

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

With this in mind. The principle course focus is sure to enrich your learning experience.

Extensive 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.

This exceptional educational experience helps both students and clients achieve fantastic results.

Show all courses with International Compliance Training

Courses

Open / Scheduled
Business & Management
Risk Management Length Price Location Reviews
ICA Advanced Certificate in Business Compliance 6 months 1,725 GBP Multiple (2)          
(2)
Finance
ICA Certificate in Anti Money Laundering 3 months 695 GBP Multiple (4)          
(24)
ICA Diploma in Anti Money Laundering 9 months 3,450 GBP London          
(15)
Compliance and Regulatory
ICA Advanced Certificate in Compliance 6 months 1,725 GBP Multiple (2)          
(19)
ICA Advanced Certificate in Legal Compliance 6 months 1,725 GBP London
ICA Advanced Certificate in Practical Customer Due Diligence (CDD) 6 months 1,725 GBP Multiple (2)          
(3)
ICA Certificate in Compliance 3 months 695 GBP Multiple (5)          
(30)
ICA Diploma in Governance, Risk and Compliance 9 months 3,450 GBP Multiple (2)          
(18)
ICA International Advanced Certificate in Anti Money Laundering 6 months 1,725 GBP Multiple (2)          
(20)
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC) 12 months 6,950 GBP Oxford
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance 12 months 6,950 GBP Oxford          
(3)
Financial Risk
ICA Advanced Certificate in Managing Fraud 6 months 1,725 GBP London
ICA Advanced Certificate in Managing Sanctions Risk 6 months 1,725 GBP Multiple (2)
ICA Certificate in KYC and CDD 3 months 695 GBP Multiple (4)
Law & Legal
Financial law
ICA Certificate in Financial Crime Prevention 3 months 695 GBP Multiple (5)          
(4)
ICA Diploma in Financial Crime Prevention 9 months 3,450 GBP Multiple (2)          
(11)
e-learning / Online / Distance
Finance
Compliance and Regulatory
ICA Certificate in Managing Sanctions Risk 3 months 695 GBP Distance          
(4)
Financial Risk
ICA Certificate in Anti-Corruption 3 months 695 GBP Distance
ICA Introductory Certificate Series 3 months 695 GBP Distance          
(24)
  • = Has a case study
  • = Has a video
  • = This course results in CPD hours

View all

Videos

Hear from Bill Howarth the CEO of the ICA, giving an overview of the International Compliance Assocation and why it has never been a better time to get a job in compliance, there have never been so many opportunities.

           

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Contact

International Compliance Training

52-54 Victoria Road
B72 1SX Birmingham

 Show phone number
www.int-comp.org


Reviews

Carla Scorza   |   25/04/2017
Excellent training, fantastic tutors/teachers! Knowing from the best of the financial market!
          (5)
Carla Scorza   |   25/04/2017
Excellent training, fantastic tutors/teachers! Knowing from the best of the financial market!
          (5)
Lesia Grazette   |   25/01/2017
This was an excellent course. I would recommend it to anyone interesting in advancement of their Compliance and Money Laundering career. LG
          (5)
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