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English
Verified badgeID 1328
Peter Michael Betzel has earned a badge:
ICA Professional Membership
Recognises individuals who have completed an ICA qualification and demonstrated commitment to professional excellence and ethical conduct within compliance and financial crime prevention.
Verified badgeID 1328
Issued:
September 16, 2025
Issued by:
International Compliance Association
Expiration date:
September 15, 2026
Issued by
International Compliance Association
Awarded to
Peter Michael Betzel
Skills proven in this course
Compliance Expertise
Risk and Control Frameworks
Anti-Money Laundering (AML)
Regulatory Compliance
Professional Standards
Earning criteria
Recipient is a qualified ICA Member in good standing.
Successfully completed at least one ICA-recognised qualification (Certificate, Specialist Certificate, Advanced Certificate, Diploma, or Certified Financial Crime Investigator).
