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Verified badgeID 1328
Reagan Koh 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 9, 2025
Issued by:
International Compliance Association
Expiration date:
March 8, 2027
Issued by
International Compliance Association
Awarded to
Reagan Koh
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).
