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Verified badgeID 1327
Ali BALLO has earned a badge:
ICA Fellow Membership
Awarded to senior-level professionals and recognised thought leaders within the compliance community. Fellowship signifies advanced expertise, leadership, and contribution to the profession. Only available to those who hold an ICA PPG Dip, Certified Head of Compliance, Certified MLRO or qualify via the experienced practitioner route.
Verified badgeID 1327
Issued:
October 13, 2025
Issued by:
International Compliance Association
Expiration date:
October 12, 2028
Issued by
International Compliance Association
Awarded to
Ali BALLO
Skills proven in this course
Leadership in Compliance
Strategic Risk Management
Thought Leadership
Governance and Ethics
Industry Influence
Earning criteria
Available only to holders of ICA Professional Postgraduate Diploma (PPGDip), Certified Head of Compliance, Certified MLRO, or Experienced Practitioner route qualification.
Recipient demonstrates extensive professional experience and leadership within compliance, risk, or financial crime prevention.
