Training in anti money laundering, compliance & financial crime prevention | ICT



We are passionate about learning and development. We want you to learn with us so you can excel in your profession. We want to help you grow so that you can lead your colleagues and peers into the future.

We believe in the value of partnerships. We work with individuals and organisations helping you to realise your training ambitions.

Our training is:

Relevant to today’s challenging working environment.

Practical so you can apply your learning to the role immediately.

Global with an emphasis on international best practice but using local expertise.

Personal enabling you to realise your potential.

Interactive with a combination of first-class online materials and face to face teaching.

We provide training in the following areas:

  • Anti Money Laundering
  • Compliance
  • Corporate Governance
  • Corporate Social Responsibility
  • Customer Due Diligence & Know Your Client
  • Cyber Security
  • Data Protection
  • Fraud & Financial Crime Prevention
  • Investigative Interviewing
  • Leadership and Management
  • Report Writing
  • Sanctions

The training is relevant to individuals or firms from a variety of industries including financial services, public sector, regulators, oil & gas, telecommunications and betting & gaming.

Should you need help to choose the best qualification to suit your needs, don't hesitate to contact us at or +44 (0) 121 362 7534.

Find out more about ICA’s professional qualifications for individuals

Find out more about in-house training for firms

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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