The International Compliance Association (ICA), a leading professional body for the global regulatory and financial crime compliance community, announced a partnership with the Mexican Association of Ethics and Compliance Professionals (AMPEC) to offer the ICA’s full suite of accredited qualifications in Mexico.
Topics covered in courses will include anti-money laundering (AML), anti-corruption, combating the financing of terrorism (CFT), and managing sanctions risk, among others. Undertaken by over 142,000 professionals globally, the ICA’s qualifications are designed to equip industry professionals with the knowledge and skills they need to mitigate and detect financial crime risk more effectively, combining global best practice, case studies, and practical advice.
