This powerful course is of particular interest to all risk managers with day to day risk responsibilities. It is also very relevant to senior managers with an operational risk oversight role. Although it will be of particular use to risk professionals in the financial services and banking industries, the core themes and learning outcomes are applicable to all industries.
International Compliance & Anti-Money Laundering Society (ICAS - UK)
The ICAS is one of the world's largest Compliance organization based in UK since 1956, premier provider of Anti-money Laundry and compliance training and education and consulting. Together with nearly 32,600 members, the ICAS is reducing business Anti-money Laundry worldwide and inspiring public confidence in the integrity and objectivity within the profession.
You are qualified to take this certification if you have any of the below requirements:
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IACPA- International Arab Certified Public Accountant
ECPA-Emirates Certified Public Accountant
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