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Suomi
Membership Badge
ICA Professional Membership
| Myönnetty henkilölle: | Poonam Baccha |
| Myöntämispäivä: | 23. syyskuuta 2023 |
| Julkaisija: | International Compliance Association |
| Voimassaolo päättyy: | 20. syyskuuta 2024 |
This badge is awarded to experienced members who qualify by having completed an International Compliance Association diploma or through the experienced practitioner route.
Julkaisija
International Compliance Association
Myönnetty
Poonam Baccha
Tietoja julkaisijasta
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.Follow Us on:
