International Diploma in Compliance
International Diploma in Anti-Money Laundering
International Diploma in Financial Crime Prevention
International Advanced Certificate in Compliance
International Advanced Certificate in Anti-Money Laundering
Advanced Certificate in Cyber Security
International Certificate in Compliance Awareness
International Certificate in Anti-Money Laundering Awareness
International Certificate in Financial Crime Awareness
Free briefing session where you can find out more about:
|Date:||Tuesday 17 September 2013|
|Venue:||Jersey International Business School|
International Compliance Training (ICT) is the exclusive training arm of the International Compliance Association. They offer certificated courses leading to professional qualifications in the fields of anti-money laundering, compliance and financial crime prevention. For beginners and experienced practitioners alike, ICT courses increase knowledge, improve skills and enhance understanding.
ICA offers a wide range of qualifications in anti money laundering, compliance and financial crime prevention appropriate to the financial services sector all over the world.
For beginners and experienced practitioners alike, ICA qualifications increase knowledge, improve skills and enhance understanding. Awareness Certificate courses are designed for entry level staff who are new to a particular discipline. Content focuses on awareness and on the introduction of the key issues involved. These courses form a solid foundation for future learning. Advanced Certificate qualifications are available for those who wish to develop their understanding still further. Diploma courses are advanced graduate level qualifications designed for more senior practitioners who have already amassed a level of experience.
The Association has invested time in developing relationships with a number of partners all over the world, where there is a synergy of objectives in the pursuit of excellence. The courses are offered across the world via International Compliance Training and other approved training providers.