ICA briefing session for AML and CDD qualifications (11 Sep)
The International Compliance Association (ICA) is a professional membership and awarding body. They are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.
Qualifications coming up
- ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
- ICA International Advanced Certificate in Anti Money Laundering
- ICA International Diploma in Anti Money Laundering
Find out more at the ICA briefing session
These courses are now available for enrolment to begin in Autumn 2019. Attend a free briefing session to find out more about how an ICA qualification can help grow your career and perform to the highest standard of professional practice and conduct.