About Us

International Compliance Training (Middle East) LLC, a subsidiary of ICT (UK) , has been established to meet the demand for professional training in all areas associated with risk and regulation in the financial services sector. All the training given is designed to increase knowledge, improve skills and enhance understanding.

 

ICT (Middle East) is also the exclusive training partner of the International Compliance Association, (ICA), in the Middle East. The ICA is a world renowned professional association awarding qualifications in anti money laundering, compliance and financial crime prevention. These qualifications are awarded in association with University of Manchester Business School. Full details of the ICA qualifications that are available via ICT ( Middle East ) can be found here .

 

The courses available from ICT ( Middle East ) are wide and varied and are designed to meet the growing information needs of practitioners today.  Public courses and in-house programmes are available, all with a certificate of completion for verifiable learning purposes. From beginners to experienced practitioners, we have or can create a programme bespoke to your needs. We have training for all levels of staff from those dealing with customers every day to senior executives on the board.

 

ICT adopts an Integrated Learning Approach , an efficient and effective way to improve knowledge and develop skills. It is dedicated to supporting financial services practitioners throughout their studies.  It helps all those who enroll on the programmes develop their careers and reach their potential.