Ensuring your employees are adequately trained in anti-money laundering (AML) is a crucial component of managing financial crime risk. Not only is it vital to protect your firm, but it’s often required by regulations.
The International Compliance Association (ICA) is a professional membership and awarding body. ICA is the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk, and compliance; and financial crime prevention. ICA members are recognized globally for their commitment to best compliance practice and an enhanced professional reputation. To find out more, visit the ICA Website.
