In-house qualifications from ICT | ICT

Client List


We have 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
Co-op Bank
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 
Bank of Montreal
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

Raiffeison Bank
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

in-house

Tel: +44 (0)121 362 7534

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© 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