The International Compliance Association (ICA), a leading professional body for the global regulatory and financial crime compliance community, announced a partnership with the Mongolia Compliance Association (MCA) to offer a bespoke e-learning program to 12 professional associations and their 10,000-plus members in compliance-related roles, as well as the wider business community.
The qualifications will be available in the country’s native Mongolian language through the MCA for professionals working in a wide range of sectors, including financial services, banking, insurance, legal, accounting, and real estate. The program combines an international framework with modules specifically designed to address challenges in the Mongolian market, from a practical introduction to compliance and regulation to risk management, money laundering, counter financing of terrorism, and sanctions.
