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- ICA Diploma In Anti Money Laundering, run by International Compliance Association (ICA)
- Our flagship qualification and the industry standard for MLROs and professionals managing money laundering risk.. This flagship, internationally recognised diploma is the industry standard for those responsible for AML in an organisation..
- STEP Certificate in Anti Money Laundering, run by CLTI
- Strengthen your trust and estate planning practice with the STEP Certificate in Anti-Money Laundering, providing targeted AML knowledge for professionals working with complex structures, high-value assets, and cross-border arrangements..
- ICA Certificate in Managing Sanctions Risk, run by International Compliance Association (ICA)
- Get to grips with international sanctions regimes and enhance your skills.. Sanctions can be complex, and dealing with sanctioned parties can be risky. This course will help you:.
- ICA Diploma in Governance, Risk & Compliance, run by International Compliance Association (ICA)
- The industry-standard qualification for compliance officers and managers.. Get the right mix of technical knowledge and skills to drive a positive governance, risk and compliance culture at your firm..
- The Performing Board – Directors and the Chairman workshop, run by London Business Training & Consulting (LBTC)
- When companies go off track – unexpected risks become reality, unplanned-for claims arrive without notice, a sudden vacancy appears among top management – shareholders look to the Board of Directors for an explanation and a remedy.
- Duration:
- 3 Days
- Locations:
- Dubai, London
- Financial Crime Prevention and Anti-Money Laundering Excellence, run by London Business Training & Consulting (LBTC)
- This course goes in-depth with two complicated areas of AML work and encourages participants to adopt tried and tested measures for their discovery and management.
- Duration:
- 5 Days
- Locations:
- Dubai, London
- Mineral Planning for Mineral Planners, run by Institute of Quarrying
- Developed specifically for mineral planners andthose involved in resource planning.It will also be beneficial for those looking to gaina greater understanding of this complex subjectarea..
- Duration:
- 3 Months
- Locations:
- Alfreton , Coalvile, Wirksworth
- ICA Advanced Certificate in Practical Customer Due Diligence, run by International Compliance Association (ICA)
- Designed for KYC analysts and professionals who manage risk in the CDD process – gain specialist knowledge and skills.. It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC)..
- Locations:
- ., Bridgend, Cardiff, Carmarthen, Crumlin, Kilgetty, Newport, Pontyclun, Worcester , Ystrad Mynach
- ICA Professional Postgraduate Diploma in Financial Crime Compliance, run by International Compliance Association (ICA)
- With a focus on AML, managing fraud, anti-bribery and corruption, this qualification has helped transform hundreds of senior AML and financial crime prevention professionals from all over the world into inspirational leaders..