credential
ICA Certified Practitioner
Issued to: | Simon Thomas |
Issued date: | March 14, 2023 |
Issued by: | International Compliance Association |
This badge is to certify that this ICA member has achieved Certified Practitioner status by demonstrating their commitment to the highest standards of practice and conduct by completing the required number of annual CPD hours as set out by the International Compliance Association.
Issued by
International Compliance Association
Awarded to
Simon Thomas
About the issuer
International Compliance Association
The International Compliance Association (ICA) is a professional membership and awarding body.
We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.
Being a member of the ICA’s global community is a mark of prestige and shows that you have reached a standard of excellence in your professional career.