General training capacity
Trainer for International Compliance Association
About this trainer
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (13)
Banking operationsBaselAnti Money Laundering (AML) and Know Your Customer (KYC)Capital adequacyComplianceCybersecurity and financial crime preventionEnterprise Risk ManagementRegulatory ComplianceInternal ControlsDue DiligenceFinancial Risk AssessmentFraud prevention and detection
Show all 13 Finance subjects
Contact for pricing