ICA, Acuris Risk Intelligence partner to promote APAC training
The International Compliance Association has partnered with Acuris Risk Intelligence to offer its governance, risk, compliance, and anti-money laundering certification programs and customized training to companies in Asia Pacific.
THIS IS MEMBERS-ONLY CONTENT
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
Related articles
-
Article
ICA to host BIG Compliance Festival 2020 online
The International Compliance Association is organizing “The BIG Compliance Festival” to be an online event for regulatory and financial crime compliance professionals in 2020.
-
Article
ICA extends to South Africa with Navigate Compliance partnership
The International Compliance Association announced it has partnered with Navigate Compliance to bring ICA education to the South Africa region.
-
ArticleFormer U.K. Gambling Commission investigator on AML/CFT regulations
Recent events have put a spotlight on the role of the U.K. Gambling Commission, following its investigation into privileged information allegedly being used to bet on the date of the U.K. general election.