Descrizione

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.

Opinioni degli Ex-Alunni
4,3 fantastico
169 opinioni
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Opinioni su International Compliance Training (169)

95%
Lo consiglia
4.3
fantastico
Valutazione del Centro

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

D
Derek Wilde
23/10/2020
Sul corso: I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
Corso realizzato: Ottobre 2020
Consiglieresti questo corso?:

ICA Advanced Certificate in Business Compliance

P
Phil
01/11/2017
Il meglio: 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.
Da migliorare: Nothing.
Corso realizzato: Novembre 2017
Consiglieresti questo corso?:

ICA Advanced Certificate in Business Compliance

M
Matthew
01/05/2017
Il meglio: Good content.
Da migliorare: 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.
Corso realizzato: Maggio 2017
Consiglieresti questo corso?: No

ICA Advanced Certificate in Business Compliance

M
Martin
01/05/2017
Il meglio: 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.
Da migliorare: Absolutely nothing.
Corso realizzato: Maggio 2017
Consiglieresti questo corso?:

ICA Advanced Certificate in Business Compliance

S
Shady Mohamed Hassan
01/05/2017
Il meglio: Extensive course, good quality
Da migliorare: Everything OK
Corso realizzato: Maggio 2017
Consiglieresti questo corso?:

ICA Advanced Certificate in Business Compliance

D
Dorota
01/04/2017
Il meglio: The training was grand, and the teacher very good too.
Da migliorare: All good.
Corso realizzato: Aprile 2017
Consiglieresti questo corso?:

ICA Advanced Certificate in Business Compliance

A
Alessia
01/04/2017
Il meglio: 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.
Da migliorare: Nothing whatsoever.
Corso realizzato: Aprile 2017
Consiglieresti questo corso?:

ICA Certificate in Compliance (Online)

F
Former Student
02/02/2017
Il meglio: 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.
Da migliorare: All OK.
Corso realizzato: Febbraio 2017
Consiglieresti questo corso?:

ICA Advanced Certificate in Business Compliance

D
Dmitrii
27/01/2017
Il meglio: This course was highly productive and instructive.
Da migliorare: Everything good.
Corso realizzato: Gennaio 2017
Consiglieresti questo corso?:

ICA Certificate in Anti Money Laundering

L
Lesia Grazette
25/01/2017
Il meglio: Fantastic course that I would recommend to all those interested in moving up on their Compliance and Money Laundering career.
Da migliorare: Nothing.
Corso realizzato: Gennaio 2017
Consiglieresti questo corso?:

ICA Certificate in Money Laundering Risk in Correspondent Banking

L
Lesia Grazette
25/01/2017
Il meglio: 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!
Da migliorare: Nothing.
Corso realizzato: Gennaio 2017
Consiglieresti questo corso?:

ICA Certificate in Money Laundering Risk in Private Banking

A
Alessia
04/01/2017
Il meglio: 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.
Da migliorare: Nothing.
Corso realizzato: Gennaio 2017
Consiglieresti questo corso?:

ICA Advanced Certificate in Business Compliance

P
Pauline Ann Simpson
28/12/2016
Il meglio: The workshops.
Da migliorare: 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.
Corso realizzato: Dicembre 2016
Consiglieresti questo corso?: No

ICA Advanced Certificate in Business Compliance

R
Roger Grant
28/12/2016
Il meglio: Well-structured accessible course.
Da migliorare: No, all good.
Corso realizzato: Dicembre 2016
Consiglieresti questo corso?:

ICA Certificate in Anti Money Laundering

A
A. Jeavons
28/12/2016
Il meglio: 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.
Da migliorare: Nothing.
Corso realizzato: Dicembre 2016
Consiglieresti questo corso?:

ICA Advanced Certificate in Business Compliance

T
Theodore Braimah
25/12/2016
Il meglio: 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%.
Da migliorare: Nothing at all, all great.
Corso realizzato: Dicembre 2016
Consiglieresti questo corso?:

ICA Advanced Certificate in Business Compliance

T
Tamsin Sarah Whitehead
24/12/2016
Il meglio: 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.
Da migliorare: Nothing.
Corso realizzato: Dicembre 2016
Consiglieresti questo corso?:

ICA Advanced Certificate in Compliance

L
L. H.
23/12/2016
Il meglio: I enjoyed the course itself, it was very good.
Da migliorare: 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.
Corso realizzato: Dicembre 2016
Consiglieresti questo corso?:

ICA Advanced Certificate in Compliance

M
Mariana Vargova
23/12/2016
Il meglio: 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.
Da migliorare: Perhaps not enough time for the exam. Then again, that's how it works always everywhere.
Corso realizzato: Dicembre 2016
Consiglieresti questo corso?:

ICA Advanced Certificate in Compliance

P
Pepper
22/12/2016
Il meglio: The course was grand, and so was the trainer: he was nice, knowledgeable and entertaining.
Da migliorare: 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.
Corso realizzato: Dicembre 2016
Consiglieresti questo corso?:
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* Opinioni raccolte da Emagister & iAgora

Successi del Centro

2017

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Professori

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.