Intermediate
Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills. You will attend two virtual classrooms and submit two written assignments.
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Introductory
Designed for those who need to understand the fundamentals of the subject area and recognise key issues, particularly relating to risk. There are three courses that look broadly at AML, compliance and financial crime prevention and then other courses that explore niche areas in more detail. You will have three months to complete your MCQ exam.
Core subjects:
Specialist Certificates (designed for anyone wanting detailed yet accessible knowledge in niche areas):
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If you have any questions, don't hesitate to contact us at ict@int-comp.com