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The image is a digital certificate issued by the International Compliance Association (ICA) to Fahad AlHarbi. It certifies that Fahad AlHarbi has successfully completed the requirements and is awarded the ICA Specialist Certificate in Combating the Financing of Terrorism. The certificate features the ICA logo at the top and formal text that includes the name and qualification details in a clean and professional layout.

ICA: Leading the Fight Against Fraud and Financial Crime

Discover the International Compliance Association’s top-tier training and certifications in fraud prevention, financial crime, and anti-money laundering. Learn how ICA qualifications can advance your career.

Fahad Hizam alHarbi Fahad Hizam alHarbiFebruary 20, 2019June 12, 2025

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About the Investigator

Fahad Hizam alHarbi
Licensed Investigator in Mexico
Certified: CAMS · CFCS · APP · CFI · CPO
Languages: English, Spanish, Arabic

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