AML | Fahad Hizam alHarbi, PI

The International Compliance Association (ICA) Certificate in Anti Money Laundering – Cert(AML)

The ICA is the world’s premier provider of professionally certified qualifications related to AML. It offers training, qualifications in the areas of compliance, risk, governance, and fiduciary crime.

[Infographic] Reduce AML Alert Volume By 30%

Recommended Reading:Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies (Wiley and SAS Business Series)Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for PractitionersAnti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business ManagersMoney Laundering and Illicit…

How Can the ACAMS Anti-Money Laundering Foundations Certificate Benefit Your Organization?

The Association of Certified Anti-Money Laundering Specialists ® (ACAMS) is widely considered to be the highest regarded organization for those who are committed to fighting financial crime.

ICA Specialist Certificate in Combating the Financing of Terrorism – Spec.Cert(CFT)

For experienced professionals and those just joining the field, ICA’s diplomas and certificates are the gold standards for excellence in the profession.