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 : Simone Jones and Bill Coffin
Simone Jones and Bill Coffin
Biometrics, cash and the end of money laundering as we know it?
As the technology to facilitate cashless transactions becomes more widespread, it can play an important role in know-your-customer and anti-money laundering efforts.....More
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Alternatively contact us on: +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
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or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)
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