Remember me?

Forgotten Password?

If you are having problems logging in.

This might be because:

· You have completed a qualification and received your result, therefore your website access has been suspended until you become a member.

· When you first logged in you changed your email address. This can take up to 72 hours to be updated by the team before you can try again.

· Your membership has expired, please email the membership team on membership@int-comp.org

· You have submitted an application for membership. It will take up to 72 hours for us to confirm your login details by email.

· You have forgotten your username, please try again using your email address as your username.

INSIGHT

#Anti Money Laundering

Tuesday May 10, 2016

Panama Papers: Offshore Leaks Database

Words by Mary Munford

Panama , Panama leaks , Panama papers , Panama Papers

For more information on the full range of ICA qualifications, please visit our qualifications page.

To stay updated on the latest developments in governance, risk and compliance, anti money laundering and financial crime prevention, please follow us on LinkedIn, Facebook, and Twitter, where you are guaranteed to be notified when our next blog post goes live.

Success

Thank you. Your comment is awaiting moderation and should appear on the site shortly.

Please leave a comment

Warning ()

Required fields are not completed, please ensure all required fields (*) have been filled in properly.

You can leave the name empty should you wish to remain Anonymous.

You are replying to post:

Name

Country

Email *

Comment *

A career in AML

Useful Free Resources

A career in compliance

Career Zone

A career in financial crime prevention

Student and Member testimonials

Job Zone

INSIGHT

SHARE

TOPICS

POPULAR POSTS

ARCHIVE

#Anti Money Laundering

Panama Papers: Offshore Leaks Database

Comments:

LOAD MORE