Compare and view course in the wishlist to the right
Displaying 1-20 of 46 results
Learn how we sort results
Do you want to learn how we sort our results? Read more about how courses are ranked in the search results.
ICA International Diploma in Governance, Risk and Compliance
4.8
(19)
International Compliance Association
New technologies are changing the role of a compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but...
-
Professional Training
-
9 months
-
From 3,900 GBP
-
Online
-
Virtual Classroom
-
Top 10 Course
ICA International Advanced Certificate in Governance, Risk and Compliance
International Compliance Association
Discover the fundamentals of regulatory compliance and why it is a real benefit, both to your organisation and industry. You will...
-
Professional Training
-
6 months
-
From 1,950 GBP
-
Online
-
Self-Paced Online, Virtual Classroom
ICA Certificate in Compliance
4.6
(30)
International Compliance Association
A practical, introductory-level course that will give you a solid understanding of core compliance issues. Through this qualification, you will:...
-
Professional Training
-
3 months
-
From 675 GBP
-
Online
-
Self-Paced Online
-
Top 10 Course
ICA Internal Auditor for Compliance Management Systems
International Compliance Association
Achieving certification for Compliance Management Systems (ISO 37301:2021) through an external audit process to help you identify, prevent and address...
-
Professional Training
-
2 days
-
From 1,095 GBP
-
Online
-
Virtual Classroom
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
International Compliance Association
This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the...
-
Professional Training
-
12 months
-
From 8,000 GBP
-
Online
-
Self-Paced Online
ICA Essentials - Compliance
International Compliance Association
Compliance is a critical business function. Whilst the downside risks of failing to comply with regulation are generally well known,...
-
Professional Training
-
3 hours
-
From 200 GBP
-
Online
-
Virtual Classroom
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
5.0
(3)
International Compliance Association
This leadership programme has been designed to sharpen the strategic skills of senior managers and those aspiring to hold the...
-
Professional Training
-
12 months
-
From 8,000 GBP
-
Online
-
Self-Paced Online
ICA Advanced Certificate in Business Compliance
4.5
(2)
International Compliance Association
The ICA Advanced Certificate in Business Compliance has been specifically designed for those working outside financial services. The need for...
-
Professional Training
-
6 months
-
From 1,950 GBP
-
Online
-
Virtual Classroom
-
Top 10 Course
-
Advanced level
ICA International Diploma in Managing Sanctions Risk
International Compliance Association
Sanctions are a crucial instrument in the international battle against financial crime proliferation, terrorism and human rights abuses. It’s a...
-
Professional Training
-
9 months
-
From 3,900 GBP
-
Online
-
Virtual Classroom
ICA International Advanced Certificate in Anti Money Laundering
4.9
(20)
International Compliance Association
This ICA International Advanced Certificate in Anti Money Laundering training course is an intermediate level programme designed to develop Participants...
-
Professional Training
-
6 months
-
From 1,950 GBP
-
Online
-
Self-Paced Online, Virtual Classroom
-
Advanced level
ICA International Diploma in Anti Money Laundering
4.9
(15)
International Compliance Association
This ICA Diploma in Anti Money Laundering training course is an in-depth, graduate level programme which will provide Participants with...
-
Professional Training
-
9 months
-
From 3,900 GBP
-
Online
-
Virtual Classroom
ICA Certificate in Managing Sanctions Risk
4.2
(4)
International Compliance Association
Sanctions can be complex, and dealing with sanctioned parties can be risky. National or international sanctions may be issued against...
-
Professional Training
-
3 months
-
From 675 GBP
-
Online
-
Self-Paced Online
-
This course results in CPD hours
ICA Specialist Certificate in Conduct Risk
International Compliance Association
Do you know what good conduct looks like for a firm and what it looks like for customers? Are you...
-
Professional Training
-
3 months
-
From 675 GBP
-
Online
-
Self-Paced Online
ICA Specialist Certificate in Financial Crime Risk and New Technology
International Compliance Association
Explore the landscape of new and emerging technology in today’s world, viewed through the lens of financial crime risk management....
-
Professional Training
-
3 months
-
From 675 GBP
-
Online
-
Self-Paced Online
Sanctions Awareness
International Compliance Association
Sanctions compliance is a high-profile area of risk management and regulatory scrutiny. This online course is designed for non-specialists and...
-
Professional Training
-
1 month
-
From 200 GBP
-
Online
-
Self-Paced Online
ICA Specialist Certificate in Corporate Governance
International Compliance Association
Corporate governance is a key driver in delivering the right outcomes for organisations and helping them to meet corporate objectives....
-
Professional Training
-
3 months
-
From 675 GBP
-
Online
-
Self-Paced Online
ICA Essentials - Managing Sanctions Risk
International Compliance Association
Sanctions and sanctions compliance presents unique challenges and risks to a business. Requirements are continually changing in response to changing...
-
Apprenticeship training for companies
-
3 hours
-
From 200 GBP
-
Online
-
Virtual Classroom
ICA Specialist Certificate in Trade Based Money Laundering
International Compliance Association
Trade-based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the...
-
Professional Training
-
3 months
-
From 675 GBP
-
Online
-
Self-Paced Online
Case Study
Newsletter
Subscribe and get the latest news, discounts and giveaways sent straight to your inbox!
You are now registered for the findcourses.co.uk newsletter.
You are now registered for the findcourses.co.uk newsletter.
Email