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8 Event(s) Ordered by

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20 Sep 2017 12:00 - 13:30 - Briefings & Speeches
The best way to find out more about ICA Qualifications and how they can benefit your career is by attending the ICA FREE briefing sessions.

CPD: No / Price: £0.00 / Location: Channel Islands


21 Sep 2017 12:00 - 13:30 - Briefings & Speeches
The best way to find out more about ICA Qualifications and how they can benefit your career is by attending the ICA FREE briefing sessions.

CPD: No / Price: £0.00 / Location: Channel Islands


Dates available on application - Training & Workshops
It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks. This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional qualification in practical CDD, this course will help you make sound judgements and pinpoint areas of potential risk.

CPD: Not Stated / Price: Price available upon application / Location: Channel Islands


Dates available on application - Training & Workshops
It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks. This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional qualification in practical CDD, this course will help you make sound judgements and pinpoint areas of potential risk.

CPD: Not Stated / Price: Price available upon application / Location: Channel Islands


Dates available on application - Training & Workshops
Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance and the contextual understanding you need so you approach your responsibilities with confidence.

CPD: Not Stated / Price: Price available upon application / Location: Channel Islands


Dates available on application - Training & Workshops
Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention.

CPD: Not Stated / Price: Price available upon application / Location: Channel Islands


Dates available on application - Training & Workshops
Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. The ICA Diplomas in Anti Money Laundering help individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk. These courses are endorsed by the British Bankers' Association in the UK.

CPD: Not Stated / Price: Price available upon application / Location: Channel Islands


Dates available on application - Training & Workshops
Qualified anti money laundering professionals are in demand as organisations increase their focus on risk prevention. The ICA Advanced Certificates in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering. These courses are endorsed by the British Bankers' Association in the UK.

CPD: Not Stated / Price: Price available upon application / Location: Channel Islands


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