Personal Information
Entreprise/Lieu de travail
Birmingham United Kingdom
Secteur d’activité
Education
Site Web
www.int-comp.com/
À propos
We are the largest and longest established training partner of the International Compliance Association (ICA). We deliver training worldwide leading to the award of ICA's professional qualifications. These qualifications are also awarded in association with Manchester Business School, The University of Manchester.
Established in 2001, we are passionate about learning and development and thousands of individuals and firms all over the world have realised their training ambitions through us.
We are experienced in sharing AML/compliance/financial crime prevention knowledge & best practice with individuals, small organisations and multinationals.
We have offices in the UK, Dubai and Sin
Mots-clés
anti money laundering
compliance
aml
regulatory
training
financial crime
engagement
international
organised crime
crime
mlro
Tout plus
Présentations
(2)Infographies
(1)Personal Information
Entreprise/Lieu de travail
Birmingham United Kingdom
Secteur d’activité
Education
Site Web
www.int-comp.com/
À propos
We are the largest and longest established training partner of the International Compliance Association (ICA). We deliver training worldwide leading to the award of ICA's professional qualifications. These qualifications are also awarded in association with Manchester Business School, The University of Manchester.
Established in 2001, we are passionate about learning and development and thousands of individuals and firms all over the world have realised their training ambitions through us.
We are experienced in sharing AML/compliance/financial crime prevention knowledge & best practice with individuals, small organisations and multinationals.
We have offices in the UK, Dubai and Sin
Mots-clés
anti money laundering
compliance
aml
regulatory
training
financial crime
engagement
international
organised crime
crime
mlro
Tout plus