Qualifications in Compliance, Anti-Money Laundering and Financial Crime Prevention in Romania
The International Compliance Association (ICA) has formed a strategic alliance with International Compliance Education SRL Romania (ICE) and with the Romanian Banking Institute (RBI) to create a career framework of qualifications and training in the fields of compliance, anti-money laundering and financial crime prevention.
The qualifications are at three levels:
- Intermediate - RBI Compliance Officer Certification/ ICA Advanced Certificate
- Advanced - ICA International Diploma in Compliance
- Experienced Practitioner - Certified Professional in Compliance