Jun 12 / The team at IforPE

The new ICA AML certification is now live

Earlier this year, the International Compliance Association (ICA) released their AML certification to help certify anti-money laundering professionals as competent in fulfilling their duties and responsibilities. This ICA AML certification is an effort to continue the fight against money laundering and terrorist financing.

As IforPE, we are not affiliated, associated, authorised, endorsed by, or in any way officially connected with the International Compliance Association, or any of its subsidiaries or its affiliates. The official International Compliance Association website can be found at www.int-comp.org.

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From all of us at IforPE, the Institute for Professional Excellence,
Ancora Imparo