A 360 degree view of AML,ABC,Sanctions and CTF
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In this webinar, Director of training, education and development at ICA, Pekka Dare gives an overview of sanctions, anti-bribery corruption and counter-terrorist financing.
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Update in US and UK sanctions in a changing world
International Compliance Association
The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti money laundering; governance, risk and compliance and financial crime prevention.
Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.