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Membership Badge

ICA Professional Membership

Utfärdat till: Poonam Baccha
Utfärdandedatum: 23 september 2023
Utfärdat av: International Compliance Association
Upphör: 20 september 2024
This badge is awarded to experienced members who qualify by having completed an International Compliance Association diploma or through the experienced practitioner route.

Utfärdat av

International Compliance Association

Tilldelat till

Poonam Baccha

Om utfärdaren

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.

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