Loading package members
Will an ICA qualification get me a job? (14184)
Words by Lily Harwood-Millar
How do I land my first compliance or AML role? (11159)
Words by Phil Perchard
EBA proposed guidelines on the risk based approach and CDD risk factors (5734)
Words by Roland Guennou
Interpreting ICA Assignment Feedback (5732)
Words by Dave Robson
5 reasons why your employer should sponsor you to do an ICA qualification (5065)
Words by Lily Harwood-Millar
11 August 2017
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
Words by Simone Jones and Bill Coffin
RESOURCES
QUICK LINKS
ICA INFORMATION
LEGAL INFORMATION
MAILING LIST SIGN-UP
Complete this form to join the ICA Mailing List
*These updates may come from us or our training partners.
© International Compliance Association I Company registration 4429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom