International Compliance Training

Reviews on International Compliance Training (169)

169
4.3 /5
95%

Reviews

Centre rating

Recommended

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

Derek Wilde

23/10/2020
About the course: 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
Course taken: October 2020
Would you recommend this course?: Yes

ICA Advanced Certificate in Business Compliance

Phil

01/11/2017
What I would highlight: 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.
What could be improved: Nothing.
Course taken: November 2017
Would you recommend this course?: Yes

ICA Advanced Certificate in Business Compliance

Matthew

01/05/2017
What I would highlight: Good content.
What could be improved: 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.
Course taken: May 2017
Would you recommend this course?: No

ICA Advanced Certificate in Business Compliance

Martin

01/05/2017
What I would highlight: 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.
What could be improved: Absolutely nothing.
Course taken: May 2017
Would you recommend this course?: Yes

ICA Advanced Certificate in Business Compliance

Shady Mohamed Hassan

01/05/2017
What I would highlight: Extensive course, good quality
What could be improved: Everything OK
Course taken: May 2017
Would you recommend this course?: Yes

ICA Advanced Certificate in Business Compliance

Dorota

01/04/2017
What I would highlight: The training was grand, and the teacher very good too.
What could be improved: All good.
Course taken: April 2017
Would you recommend this course?: Yes

ICA Advanced Certificate in Business Compliance

Alessia

01/04/2017
What I would highlight: 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.
What could be improved: Nothing whatsoever.
Course taken: April 2017
Would you recommend this course?: Yes

ICA Certificate in Compliance (Online)

Former Student

02/02/2017
What I would highlight: 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.
What could be improved: All OK.
Course taken: February 2017
Would you recommend this course?: Yes

ICA Advanced Certificate in Business Compliance

Dmitrii

27/01/2017
What I would highlight: This course was highly productive and instructive.
What could be improved: Everything good.
Course taken: January 2017
Would you recommend this course?: Yes

ICA Certificate in Anti Money Laundering

Lesia Grazette

25/01/2017
What I would highlight: Fantastic course that I would recommend to all those interested in moving up on their Compliance and Money Laundering career.
What could be improved: Nothing.
Course taken: January 2017
Would you recommend this course?: Yes

ICA Certificate in Money Laundering Risk in Correspondent Banking

Lesia Grazette

25/01/2017
What I would highlight: 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!
What could be improved: Nothing.
Course taken: January 2017
Would you recommend this course?: Yes

ICA Certificate in Money Laundering Risk in Private Banking

Alessia

04/01/2017
What I would highlight: 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.
What could be improved: Nothing.
Course taken: January 2017
Would you recommend this course?: Yes

ICA Advanced Certificate in Business Compliance

Pauline Ann Simpson

28/12/2016
What I would highlight: The workshops.
What could be improved: 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.
Course taken: December 2016
Would you recommend this course?: No

ICA Advanced Certificate in Business Compliance

Roger Grant

28/12/2016
What I would highlight: Well-structured accessible course.
What could be improved: No, all good.
Course taken: December 2016
Would you recommend this course?: Yes

ICA Certificate in Anti Money Laundering

A. Jeavons

28/12/2016
What I would highlight: 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.
What could be improved: Nothing.
Course taken: December 2016
Would you recommend this course?: Yes

ICA Advanced Certificate in Business Compliance

Theodore Braimah

25/12/2016
What I would highlight: 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%.
What could be improved: Nothing at all, all great.
Course taken: December 2016
Would you recommend this course?: Yes

ICA Advanced Certificate in Business Compliance

Tamsin Sarah Whitehead

24/12/2016
What I would highlight: 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.
What could be improved: Nothing.
Course taken: December 2016
Would you recommend this course?: Yes

ICA Advanced Certificate in Compliance

L. H.

23/12/2016
What I would highlight: I enjoyed the course itself, it was very good.
What could be improved: 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.
Course taken: December 2016
Would you recommend this course?: Yes

ICA Advanced Certificate in Compliance

Mariana Vargova

23/12/2016
What I would highlight: 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.
What could be improved: Perhaps not enough time for the exam. Then again, that's how it works always everywhere.
Course taken: December 2016
Would you recommend this course?: Yes

ICA Advanced Certificate in Compliance

Pepper

22/12/2016
What I would highlight: The course was grand, and so was the trainer: he was nice, knowledgeable and entertaining.
What could be improved: 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.
Course taken: December 2016
Would you recommend this course?: Yes
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More information

Description

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.

International Compliance Training