'%3e%3cmask%20id='mask0_1329_59790'%20style='mask-type:luminance'%20maskUnits='userSpaceOnUse'%20x='-5'%20y='0'%20width='26'%20height='16'%3e%3cpath%20d='M20.1429%200H-5V16H20.1429V0Z'%20fill='white'%20/%3e%3c/mask%3e%3cg%20mask='url(%23mask0_1329_59790)'%3e%3cpath%20d='M20.1432%200H-4V16H20.1432V0Z'%20fill='white'%20/%3e%3cpath%20d='M12.1712%205.7855L20.1494%200.710932V0H19.5955L10.5022%205.7855H12.1712Z'%20fill='%23BD0034'%20/%3e%3cpath%20d='M11.7904%2010.5332L20.1499%2015.8447V14.7824L13.4594%2010.5332H11.7904Z'%20fill='%23BD0034'%20/%3e%3cpath%20d='M-4%201.21758L3.15087%205.78551H4.81988L-4%200.155273V1.21758Z'%20fill='%23BD0034'%20/%3e%3cpath%20d='M4.4386%2010.5332L-4%2015.902V16H-2.47487L6.1148%2010.5332H4.4386Z'%20fill='%23BD0034'%20/%3e%3cpath%20d='M18.4964%200H10.0435V5.37692L18.4964%200Z'%20fill='%231A237B'%20/%3e%3cpath%20d='M6.3096%200H-2.10742L6.3096%205.37692V0Z'%20fill='%231A237B'%20/%3e%3cpath%20d='M20.1497%205.78563V2.11658L14.416%205.78563H20.1497Z'%20fill='%231A237B'%20/%3e%3cpath%20d='M20.1497%2014.1614V10.5332H14.416L20.1497%2014.1614Z'%20fill='%231A237B'%20/%3e%3cpath%20d='M-1.63379%2016H6.30842V10.9418L-1.63379%2016Z'%20fill='%231A237B'%20/%3e%3cpath%20d='M10.0435%2016H18.0072L10.0435%2010.9418V16Z'%20fill='%231A237B'%20/%3e%3cpath%20d='M-4%2010.5332V14.3248L1.93507%2010.5332H-4Z'%20fill='%231A237B'%20/%3e%3cpath%20d='M-4%205.78551H1.93507L-4%201.98572V5.78551Z'%20fill='%231A237B'%20/%3e%3cpath%20d='M7.05722%200V6.73341H-4V9.58529H7.05722V16H9.29457V9.58529H20.1504V6.73341H9.29457V0H7.05722Z'%20fill='%23BD0034'%20/%3e%3c/g%3e%3c/g%3e%3cdefs%3e%3cclipPath%20id='clip0_1329_59790'%3e%3crect%20width='16'%20height='16'%20rx='8'%20fill='white'%20/%3e%3c/clipPath%3e%3c/defs%3e%3c/svg%3e)
English
Verified badgeID 1328
Aurelia Fraughen 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:
March 21, 2025
Issued by:
International Compliance Association
Expiration date:
March 21, 2026
Issued by
International Compliance Association
Awarded to
Aurelia Fraughen
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).
