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International Compliance Training
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Did you know that we have worked with brands all over the world? Take a look at our work with #Citi in #Poland #CaseStudy - https://www.int-comp.com/media/347623/ictm1358_-_citi.pdf
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The ICA Professional Postgraduate Diploma in Financial Crime Compliance is an expert level qualification for senior practitioners with a focus on #AML, #fraud and anti-bribery and #corruption. Understand the threat and mitigate the risk with an accredited qualification that resonates with employers. Are you eligible? https://www.int-comp.com/qualifications/postgrad-in-fcc/
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Our careers (forgive the tenuous link here - it is #ValentinesDay after all!) are much like our physical relationships. The early days are flush with excitement and promise. Butterflies with anticipation of all the things to come. As time goes on, we become comfortable and, dare we say, complacent. Here's how you can fall in love with your career again #ICTViews https://www.int-comp.com/ict-views/posts/2018/02/14/how-to-fall-in-love-with-your-career-again/
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What are your learning goals for this week? And, is there anything we can help with? #MondayMotivation https://www.int-comp.com/qualifications/
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#ICYMI here are our top seven tips on how to study like a pro for your new ICA qualification #ICTViews https://www.int-comp.com/ict-views/posts/2018/02/06/7-top-tips-for-studying-success/
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The challenge of managing transnational and international #AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk. Understand the threat and mitigate the risk with the ICA Diploma. Pekka Dare, Director of Learning here at International Compliance Training, explains more in this video > http://ow.ly/BtYp30i5gjz
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'Before anything else, preparation is the key to success' or so Alexander Graham Bell declared. He's not wrong. Here are our 7 top tips on how to succeed during your time with us. If you have any other tips, we'd love to hear them! #ICTViews https://www.int-comp.com/ict-views/posts/2018/02/06/7-top-tips-for-studying-success/
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Today's the day! We are exhibiting at the KnowNow gambling events “Keeping Crime out of Gambling” and “Social Responsibility for Gambling Operators”. Fantastic sessions and expert speakers (including our own Tim Tyler) – hope to see some of you there! http://www.knownowltd.com/
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