THE INTERNATIONAL COMPLIANCE ASSOCIATION

Iraqna Company |IBTS is the exclusive partner of the International Compliance AssociationICATHE INTERNATIONAL COMPLIANCE ASSOCIATIONIt is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, more than 150,000 professionals have been trained worldwide through a range of internationally recognized professional qualifications (awarded in collaboration with…Manchester Business UniversityAlliance Manchester Business SchoolWhich was founded in 1965, and they are one of the first business schools in the United KingdomIt became the largest business school in the UK in 2004 when it merged with the School of Accounting and Finance at Victoria University of Manchester, the School of Management at UMIST and the Research Program in Science and Technology.The most important training programs offered by ICA• Governance, Risk and Compliance• Anti-Money Laundering• Financial Crime Prevention• Customer Due Diligence• Sanctions Risk• Cyber Risk• Fraud RiskInternational Compliance Association aimsTo uphold the highest codes of conduct, integrity and ethics, including revealing the spirit and intent of the organisation, emphasizing the ongoing need for transparency and openness, encouraging independence of thought and judgment, promoting a culture of “doing the right thing the right way”, encouraging constructive challenge to achieve this goal, recognizing the value of education and continuing professional development, and exchanging international best practices. Developing individual competence, followed by empowerment, supporting the fight against financial crimes in all its aspects, and finally enhancing financial inclusionto contact usWebsite: www.iraqna.coEmail(Office): info@iraqna.co(Sales): sales@iraqna.coPO Box: 3170-12902Phone (administration): 07901918045Phone (sales): 07800068000#IBTS#IRAQNA#ICA