The International Compliance Association (ICA) working in association with Alliance Manchester Business School, The University of Manchester, the Bahamas Association of Compliance Officers (BACO), and the Bahamas Institute of Financial Services (BIFS), are pleased to announce a new intake onto the compliance and anti money laundering course. Upon enrolment on this Diploma Course individuals become eligible for Associate Membership of BACO or may apply for full membership through their institutions. Completion of the International Diploma leads to individual professional membership of the ICA (MICA) and after five years relevant working experience to Fellowship (FICA). Professional membership of the ICA indicates a high level of practical competence in the field of international compliance and anti money laundering practice.
As a professional in the field of anti money laundering and fraud prevention, you are already well aware of the benefits of and the regulatory requirements for training in the industry. The fast changing environment has given rise to an entire money laundering prevention training industry offering a wide variety of options. The ICA is amongst the foremost and one of the very few that provides an international perspective on anti money laundering. By offering certificated qualifications awarded in association with Alliance Manchester Business School, The University of Manchester. The ICA is confident that its graduates are well equipped to deal with the anti money laundering issues that arise in their day to day activities.
As a compliance professional, your role continues to grow in importance. The changing external environment has determined the crucial part you play in the continuing success of your firm. The daily compliance challenges you face mean the importance of having the right knowledge and skills cannot be underestimated. A professional qualification from the International Compliance Association can help you meet your responsibilities.