International Compliance Training clients | ICT

Our clients


We have helped train thousands of individuals worldwide. We have also assisted the following organisations with their corporate training programmes:

A

Abbey
Adam & Company Plc
AIB Bank
AmBank
ARCH Financial Products
Association of Money Changers
Atos IT Solutions & Services
Aviva
AXA
Axis Bank

B

Bank of East Asia
Bank of Ireland
Bank of New York Mellon
Bank of Scotland
Bank Mandiri
Bank Muscat
Barbados International Business Association
Barbon Insurance Group
Barclaycard
Barclays Bank
Barclays Wealth
Betfair
Black Horse Ltd
BNP Paribas Securities Services
BP Group
Bradford & Bingley

C

Capita Life & Pensions Regulated Services Ltd
Cheshire Building Society
Citibank International Plc
CLSA
Credit Suisse

D

DAC Beachcroft
DB Global Services Private Ltd
Deloitte LLP
Deutsche Bank
Dubai Financial Services Authority
DZ Bank

E

EIBFS
Emirates Bank International PJSC
Ernst and Young
Europol

F

Financial Planning Association of Singapore
First Gulf Bank
Fius Capital LLC
Forum Komunikasi Direktur Kepatuhan Perbankan - FKDKP (Compliance Directors Communications Forum)
Friends Life

G

Gambling Commission
GE Money Home Lending

H

Halfords Media (UK) Ltd
Halifax Bank of Scotland
Hang Seng Bank Ltd
HBOS
HSBC
Hunt and Harris Real Estate

I

ICICI OneSource
International Compliance Services LLC
Investec Bank plc
Investigations Division
Irish Bankers' Federation

J

Julius Baer

L

Landesbank Baden-Wurttemberg
Lawrence Graham LLP
Liongate
Lloyds Banking Group 
LMAX Ltd
Lombard
LV=

M

Marsh Management Services (Dubai) Limited
Megaformar Limitada
Metropolitan Police Services
Mourant Fund Services (Singapore) Pte Limited

N

Natwest
Nationwide Building Society
Nordea Bank

O

OMV Petrom
Oxantium Group Dubai Ltd

P

Paragon Group of Companies
PayPal European Services
Pearl Group Management Services Plc
PEP
Permanent Value Asset Mgmt Ltd
Phoenix Group
PokerStars
Provident Financial Plc
Prudential Assurance
PT Bank Mandiri (Persero) Tbk

Q

Qatar Financial Centre Regulatory Authority

R

Renaissance Investment Management Dubai Ltd
Royal Bank of Scotland

S

Saad Financial Advisory Services Ltd
Safaricom
Santander Corporate Banking
Saxo Bank A/S
SMBC
Societe Generale
SOFISA Bank of Florida
Standard Bank Offshore Group
Standard Life Plc

T

Tabarak Limited
Takeda Pharmaceuticals
Thames Valley Police
The Edcomm Group Banker's Academy
The Performance Factory
Total Solutions ME

U

UAE Securities and Commodities Authority
UBS Investment Bank
UK Money Transmitters Association
UNDP Somalia
Unibet (International) Ltd
Union National Bank

V

Vanguard Reinsurance Limited
VisionCompliance SA
Vodacom Payment Services (Pty) Ltd
Vodafone

W

Wallich & Mathes (Dubai) Ltd

Y

Yorkshire Building Society
Yusr Islamic Investment Bank

Z

Zurich

 

 

Find The Right Course For You (1)

Tel: +44 (0)121 362 7534

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

© 2018 – International Compliance Training Ltd, a division of Wilmington plc. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. Registered office: Wilmington PLC, 5th Floor, 10 Whitechapel High Street, London. E1 8QS VAT NO.GB 899 3725 51