The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the Kazimieras Simonavičius University (KSU) in Lithuania to offer ICA’s full suite of professional qualifications, including courses in anti-money laundering (AML), financial crime prevention, and customer due diligence among others.
The registration for courses goes through ICA web International Compliance Association (ICA) (int-comp.org)
ICA Certificate in Anti Money Laundering (int-comp.org) and for ULEMISTE members we offer special 15 % discount for any ICA courses (exept essentials and membership ).
For discount code please contact firstname.lastname@example.org
This Advanced Certificate is open to anyone interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:
This course is suitable for:
While undertaking this qualification, you will learn:
Virtual Classroom - Course starts 20th March 2022 - Enrol by first Virtual Classroom (Group 1) 09.30am - 12.30pm on: Fri 14 Apr 2023
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