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Certificate in Fund Administration
International Compliance Association
This qualification from our partner organisation CLTI looks at the practical areas of fund structures and strategies, accounting and valuation,...
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Professional Training
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3 months
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From 575 GBP
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Online
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Self-Paced Online
Advanced Certificate in Fund Administration
International Compliance Association
This qualification from our partner organisation CLTI will enable you to develop your knowledge of fund operations, across both accounting...
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Professional Training
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6 months
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From 1,200 GBP
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Online
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Virtual Classroom
ICA Certified Money Laundering Reporting Officer
International Compliance Association
The role of an MLRO is one of high responsibility, with financial and personal consequences if something goes wrong. As...
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Professional Training
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9 weeks
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From 3,495 GBP
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Online
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Self-Paced Online
Protecting Customers Monies and Assets
International Compliance Association
Recent high profile fraud cases and continued regulatory scrutiny have highlighted the importance of understanding the key principles of safeguarding...
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Professional Training
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1 month
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From 250 GBP
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Online
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Self-Paced Online
ICA Advanced Certificate in Managing Sanctions Risk
International Compliance Association
Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex...
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Professional Training
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6 months
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From 1,950 GBP
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Online
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Self-Paced Online, Virtual Classroom
ICA Essentials - KYC/CDD
International Compliance Association
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents...
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Professional Training
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3 hours
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From 250 GBP
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Online
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Virtual Classroom
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
4.3
(3)
International Compliance Association
The CDD training course covers best practice in dealing with Customer Due Diligence and working with CDD documentation. Adequate due...
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Professional Training
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6 months
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From 1,950 GBP
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Online
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Self-Paced Online
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Advanced level
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