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Diploma

Issued by

International Compliance Association

Awarded to

Giancarlo Visaggio

ICA FinCrime & Banking Forum

ICA FinCrime & Banking Forum event, 9th October 2025 at DoubleTree by Hilton London - Tower of London. The ICA FinCrime & Banking Forum is the only UK event exclusively designed for senior financial crime prevention leaders in banking. This unique forum offers a rare opportunity to align with peers on emerging risks, practical responses, and strategic direction.

Earning criteria

Earning criteria icon

This certificate recognises CPD hours for professionals attending the ICA FinCrime & Banking Forum on 9th October 2025.

About the issuer

International Compliance Association

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