The International Compliance Association (ICA), a leading professional body for the global regulatory and financial crime compliance community, announced the signing of a partnership with the Czech Compliance Association (CCA) to offer the ICA’s suite of accredited qualifications in the Czech Republic.
The CCA is a non-profit membership organization for compliance and legal professionals. The partnership comes at a time of increased fraud and financial crime risk for all organizations as a result of the coronavirus pandemic, underlying the importance of upskilling compliance and financial crime professionals in order to effectively detect and manage risk.
