COURSES OFFERED BY INTERNATIONAL COMPLIANCE TRAINING ACADEMY

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.

The course is suitable for anyone who wants to learn more about compliance, the regulatory environment, and the role played by compliance, and for those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery, and corruption risks.

The qualification is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies in your firm.