Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
ICA is the trusted partner for you and your organisation.
Insight
Combattre le blanchiment d'argent par la limitation des paiements en liquide
Written by Justine Henry on Thursday October 12, 2017
Comment m'investir ?
Etudiez l'un de nos diplômes internationalement reconnus dans le secteur de la lutte contre le blanchiment d'argent. Développez votre carrière et vos connaissances, et devenez membre d'une communauté internationale de professionels. Nos cours sont disponibles en ligne, en anglais, depuis la France.
- ICA International Diploma in Anti Money Laundering - formation pour les professionels ayant déjà quelques années d'expérience dans la lutte contre le blanchiment d'argent. Ce diplôme est notre programme phare.
- ICA Advanced Certificate in Anti Money laundering - niveau intermédiaire.
- ICA Certificate in Anti Money Laundering - destiné aux personnes désirant acquérir les bases de la lutte contre le blanchiment d'argent.
- ICA Certificate in Combating the Financing of Terrorism - destiné aux personnes intéressées par la lutte contre le financement du terrorisme.
Plus d'informations sur nos formations offertes en France >
Comments:
Thank you. Your comment is awaiting moderation and should appear on the site shortly.
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.
Search posts
Most popular
Archive view by date
View posts by Author
Help and support
Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
© International Compliance Association I Company registration 4429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom