General training capacity
Trainer for International Compliance Association
About this trainer
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
- Customisation
- Off the shelfSome tailoringFull course design
Subjects
Finance (13)
General FinanceFinancial Risk AssessmentEnterprise Risk ManagementBaselInternal ControlsRegulatory ComplianceBanking operationsComplianceCapital adequacyCybersecurity and financial crime preventionFraud prevention and detectionDue Diligence
Show all 13 Finance subjects
Anti Money Laundering (AML) and Know Your Customer (KYC)
Artificial Intelligence (1)
Machine Learning
Common (4)
ExcelEntrepreneurshipVBAESG Environmental, Social and Governance
Technology (3)
ChatGPTArtificial IntelligenceCoding / programming
Contact for pricing