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Diploma

Issued by

International Compliance Association

Awarded to

Matthew Kunz

AI in Financial Crime Prevention

ICA AI in Financial Crime Prevention, 9th June 2026, Online event. In a rapidly evolving regulatory and technological environment, staying ahead of the curve is not just beneficial; it’s essential. This three-day virtual event on the practical application of AI in compliance provides an unparalleled opportunity for compliance, risk, financial crime, AML, and data professionals to explore how AI is reshaping the compliance landscape across financial services and other industries.

Earning criteria

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This certificate recognises CPD hours for professionals attending the ICA AI in Financial Crime Prevention in June 2026.

About the issuer

International Compliance Association

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