The nexus between transnational organized crime and terrorist financing is a contentious, ongoing debate. Though the degree of connection may be disputed, more obvious are the fundamental differences in ideology and motivation inherent in a terrorist versus organized criminal groups.
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.
