ICA Specialist Certificate in Combating the Financing of Terrorism – Spec.Cert(CFT)
International Compliance Association The International Compliance Association (ICA) is a world leader in the provision of professionally certified qualifications/training regarding the prevention of fraud and financial crime, compliance, and anti-money laundering (AML). For experienced professionals and those just joining the…
The International Compliance Association (ICA) Certificate in Anti Money Laundering – Cert(AML)
The International Compliance Association (ICA) is the world’s premier provider of professionally certified qualifications related to the prevention of money laundering. It offers training, qualifications, and expertise in the areas of compliance, risk, governance, and fiduciary crime. Joining the global…
How Can the ACAMS Anti-Money Laundering Foundations Certificate Benefit Your Organization?
Leerlo en españolWhat is ACAMS? 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. Its primary objective is to help professionals who…