ICA is the leading global provider of professional certificated qualifications and training in anti money laundering (AML), governance, risk & compliance and fraud/financial crime prevention. ICA's internationally recognised qualifications enhance the knowledge and skills of individuals, improve business practice and minimise risk.
ICA are offering a suite of Certificate qualifications that are completed fully online. These include: Trade Based Money Laundering, Money Laundering Risk in Capital Markets, Corporate Governance, Money Laundering Risk in New Payment Products and Services, Money Laundering Risk in Correspondent Banking, Money Laundering Risk in Private Banking and Money Laundering Risk in Betting and Gaming.
The Chartered Institute for Securities & Investment is the largest and most widely respected professional body for those who work in the securities and investment industry in the UK, as well as a growing number of major financial centres round the world. Formed in 1992 by the London Stock Exchange practitioners, it now has more than 40,000 members in 89 countries.
STEP is the professional body for the trust and estate profession and currently has in excess of 21,000 members worldwide. STEP has a substantial number of branches, including Jersey, which was established in 1993 and is one of the largest and most active in the world. A full list of branches and their contact details can be found at www.step.org/branches-chapters.
The University of Buckingham is one of the leading universities in the United Kingdom. It was ranked 31st out of 114 universities in the country for Business and Management Studies (The Guardian University Guide 2013) and 41st overall (The Times Good University Guide 2013). In 2013 it also came top of the student satisfaction rankings for the eighth year in a row. The university has the highest rate of graduate employment of any university in the United Kingdom (Guardian League table for June 2013).