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International Compliance Training

International Compliance Training

Sobre el centro

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
excelente 4,3/5
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Cursos destacados

EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Compliance (Online)
4.5 14 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a elegir
  • 3 Meses
Curso destacado

...On receiving your request for information, our programme coordinators will get in touch to explain everything about the course, including sign... Aprende sobre: The role of the Compliance Officer, Market Abuse, Managing Risk... Ver más

CURSO PREMIUM

675 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Financial Crime Prevention
4.3 4 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a elegir
  • 3 Meses

...Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting... Aprende sobre: Financial Crime, Financial Training, Fraud Control... Ver más


675 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in KYC and CDD
4.8 2 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a elegir
  • 3 Meses
Practically focused and 'hands on'

...This course provides a foundation knowledge of core know your customer (KYC) and customer due diligence (CDD) concepts, an introduction to CDD frameworks... Aprende sobre: Risk Assessment, Customer Due Diligence, Client Management... Ver más


675 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Anti-Corruption
3.8 2 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a elegir
  • 3 Meses

...procurement specialists Human resources practitioners Operations manager Anyone responsible for the drafting, motivating and implementing of organisational policies... Aprende sobre: Finance Market, Fraud Prevention, Financial Law... Ver más


675 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Combating the Financing of Terrorism
4.1 7 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a elegir
  • 3 Meses

...relation to the financing of terrorism; how organisations can identify terrorist financing risks; the relationship between money laundering and terrorist financing... Aprende sobre: Legislative Framework, Risk Management, Red Flag Indicators... Ver más


675 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595
EMAGISTER CUM LAUDE
International Compliance Training
ICA Certificate in Money Laundering Risk in Capital Markets
5.0 2 opiniones
International Compliance Training
  • Curso
  • Online
  • Fechas a elegir
  • 3 Meses

...Modern day capital markets have a global and highly liquid nature. As a result, traded products have become an attractive means for laundering money... Aprende sobre: Risk Management, Bonds Trading, Capital Market... Ver más


675 
+ IVA
*Precio Orientativo
Importe original en GBP:
£ 595

Opiniones (168)

ICA Advanced Certificate in Business Compliance

P
Phil
01/11/2017
Lo mejor 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.

A mejorar Nothing.

Curso realizado: Noviembre 2017 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Business Compliance

M
Matthew
01/05/2017
Lo mejor Good content.

A mejorar 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.

Curso realizado: Mayo 2017 | ¿Recomendarías este curso? No.

ICA Advanced Certificate in Business Compliance

M
Martin
01/05/2017
Lo mejor 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.

A mejorar Absolutely nothing.

Curso realizado: Mayo 2017 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Business Compliance

S
Shady Mohamed Hassan
01/05/2017
Lo mejor Extensive course, good quality

A mejorar Everything OK

Curso realizado: Mayo 2017 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Business Compliance

D
Dorota
01/04/2017
Lo mejor The training was grand, and the teacher very good too.

A mejorar All good.

Curso realizado: Abril 2017 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Business Compliance

A
Alessia
01/04/2017
Lo mejor 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.

A mejorar Nothing whatsoever.

Curso realizado: Abril 2017 | ¿Recomendarías este curso? Sí.

ICA Certificate in Compliance (Online)

F
Former Student
02/02/2017
Lo mejor 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.

A mejorar All OK.

Curso realizado: Febrero 2017 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Business Compliance

D
Dmitrii
27/01/2017
Lo mejor This course was highly productive and instructive.

A mejorar Everything good.

Curso realizado: Enero 2017 | ¿Recomendarías este curso? Sí.

ICA Certificate in Anti Money Laundering

L
Lesia Grazette
25/01/2017
Lo mejor Fantastic course that I would recommend to all those interested in moving up on their Compliance and Money Laundering career.

A mejorar Nothing.

Curso realizado: Enero 2017 | ¿Recomendarías este curso? Sí.

ICA Certificate in Money Laundering Risk in Correspondent Banking

L
Lesia Grazette
25/01/2017
Lo mejor 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!

A mejorar Nothing.

Curso realizado: Enero 2017 | ¿Recomendarías este curso? Sí.

ICA Certificate in Money Laundering Risk in Private Banking

A
Alessia
04/01/2017
Lo mejor 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.

A mejorar Nothing.

Curso realizado: Enero 2017 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Business Compliance

P
Pauline Ann Simpson
28/12/2016
Lo mejor The workshops.

A mejorar 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.

Curso realizado: Diciembre 2016 | ¿Recomendarías este curso? No.

ICA Advanced Certificate in Business Compliance

R
Roger Grant
28/12/2016
Lo mejor Well-structured accessible course.

A mejorar No, all good.

Curso realizado: Diciembre 2016 | ¿Recomendarías este curso? Sí.

ICA Certificate in Anti Money Laundering

A
A. Jeavons
28/12/2016
Lo mejor 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.

A mejorar Nothing.

Curso realizado: Diciembre 2016 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Business Compliance

T
Theodore Braimah
25/12/2016
Lo mejor 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%.

A mejorar Nothing at all, all great.

Curso realizado: Diciembre 2016 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Business Compliance

T
Tamsin Sarah Whitehead
24/12/2016
Lo mejor 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.

A mejorar Nothing.

Curso realizado: Diciembre 2016 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Compliance

L
L. H.
23/12/2016
Lo mejor I enjoyed the course itself, it was very good.

A mejorar 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.

Curso realizado: Diciembre 2016 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Compliance

M
Mariana Vargova
23/12/2016
Lo mejor 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.

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

Curso realizado: Diciembre 2016 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Compliance

P
Pepper
22/12/2016
Lo mejor The course was grand, and so was the trainer: he was nice, knowledgeable and entertaining.

A mejorar 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.

Curso realizado: Diciembre 2016 | ¿Recomendarías este curso? Sí.

ICA Advanced Certificate in Compliance

C
Carla Franklin
22/12/2016
Lo mejor Simply an amazing course on Compliance, and great Training School.

A mejorar Nope.

Curso realizado: Diciembre 2016 | ¿Recomendarías este curso? Sí.
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Profesores

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.