Special Offer: Get 50% off your first 2 months when you do one of the following
Personalized offer codes will be given in each session
ICA Information Session – South Asia
About This Webinar
Get a snapshot of the current state of AML in South Asia and find out how ICA qualifications designed for compliance and financial crime prevention professionals can help you and your team stay ahead.
Join us as we discuss the ICA qualification pathway to support the diverse training needs your organisation will need to mitigate risks and stay compliant.
Who can view: Everyone
Webinar Price: Free
Featured Presenters
Global Lead, Human & Wildlife Trafficking
Serona has over 16 years of experience as a Global Trainer in the banking industry specialised in Anti-Money Laundering and Terrorist Financing, Financial Crime, Fraud, Operational Risk, and Training. She has conducted training for banking professionals globally spanning over 20 countries as a certification path for their respective roles in the bank.
Hosted By
Attended
(77)
Recommended