Webinar-New technologies within Financial Crime Compliance
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A brief look at the nature of new technologies together with the impact they are having in the context of financial crime compliance. This webinar will de-mystify some of the technologies while considering their power and potential in regulated sectors.
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.