Update in US and UK sanctions in a changing world
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This webinar focuses on the Uk and US sanctions position in a changing world. Pekka Dare, Director, Training, Learning and Development at ICA, talks through some of the recent development in sanctions.
Discover more on sanctions:
A 360-degree view of AML, ABC, Sanctions and CTF
Navigating the Sanctions Minefield – From an Asian Bank’s Perspective
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.