Sanctions impact almost every aspect of our lives. They are one of few topics with real day-to-day significance, from global energy supplies (fueling our homes and cars) to global trade (products on the shelves) to travel (where we are restricted to explore) to our beloved mobile phones.
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.
