Global learning with ICT

International Compliance Training - North America

From their offices in New York City, International Compliance Training North America offers a variety of International Compliance Association (ICA) certifications and qualifications, along with bespoke regulatory and financial crime compliance training for individuals and firms based in the US and Canada.

Established in 2001, ICT are impassioned about learning and development. Tens of thousands of individuals globally and over 150 international organisations, have realised their training ambitions and enhanced their career prospects by undertaking an ICT course.

International Compliance Training (ICT) is the largest and longest established training partner of the International Compliance Association (ICA). ICT deliver training worldwide leading to the award of ICA’s globally recognised, professional qualifications in:

  • Anti money laundering
  • Risk and compliance
  • Financial crime prevention

As well as providing bespoke, in-house training solutions to firms across a wide range of sectors, from financial services, retail and energy.

ICT believe that learning should be both practical and academic; this learner-centric approach ensures that all of the course material is captivating, engaging and relevant to your role. ICT’s world-class training incorporates:

  • Best practice initiatives
  • Real life examples
  • Case studies

With this in mind. The principle course focus is sure to enrich your learning experience.

Extensive course material includes:

  • Core text
  • Practical exercises
  • Webinars
  • Videos
  • Virtual classrooms
  • Past exam papers

These can all be readily accessed via our comprehensive and easy-to-navigate online learning platform. The interactive workshops are delivered by experienced subject-matter tutors that really bring the subject matter to life.

This exceptional educational experience helps both students and clients achieve fantastic results.


Want to find out more? Show all training delivered by International Compliance Training

Courses

Classroom / Public
Finance
Financial Risk Management Length Price Location Reviews
ICA Advanced Certificate in Managing Fraud 6 months 2,450 USD New York City
ICA Advanced Certificate in Managing Sanctions Risk 2,450 USD New York City
ICA Advanced Certificate in Practical Customer due Diligence 6 months 2,450 USD New York City
ICA Certificate in KYC and CDD 3 months 750 USD New York City
ICA International Diploma in Anti Money Laundering 9 months 4,900 USD New York City
E-learning
Finance
Financial Risk Management
ICA Introductory Certificate Series 3 months Online

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Contact

International Compliance Training

112 West 34th Street
NY 10120

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