International Regulatory and Compliance Certification Institute

International Regulatory and Compliance Certification Institute

We provide training and consulting services (Virtual, In-person, Group) on Financial Crime, Anti-Money Laundering, Compliance, FinTech, and Project Management. Our team of experts are highly qualified and experienced to effectively deliver to any audience. Based in Trinidad and Tobago.

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CPD Courses & Workshops

International

Certificate in Anti-Money Laundering and Counterin...

International Regulatory and Compliance Certification Institute

This course provides a comprehensive understanding of the mechanics of money laundering and terroris...
Training Course
International Regulatory and Compliance Certification Institute
International Regulatory and Compliance Certification Institute 34 Ramsaran Trace Bejucal Cunupia Trinidad and Tobago
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CPD Subsectors

International Training
Anti Money Laundering AML
Online & E-learning
Adult & Continuing Education
Region - Americas
Corporate Training