Mandatory training can be a difficult topic to broach with staff, who carry with them memories of low-budget health and safety videos or generic e-learning compliance modules with little interaction. Employees know it must be completed, often with consequences for failure, but obtain and remember little else.
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.
