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

Business Compliance


The need for guidance and training in meeting regulatory requirements extends to many industry sectors including oil and gas, aerospace, pharmaceuticals, telecoms and manufacturing. This course will enable practitioners working in areas such as these to gain knowledge of the essentials of compliance in a practical business context as well as understand the roles of both the compliance function and compliance professionals. 

Intermediate level

ICA Advanced Certificate in Business Compliance

This qualification has been specifically designed for those working outside financial services.

It will develop the compliance/risk management knowledge and skills of individuals and thereby help to enhance the overall reputation and performance of their firms. 

Enrol online

 

 


If you are interested in in-house training for 10 or more people, get in touch at ict@int-comp.com

 

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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