🏆ICA, being a leading professional body in the global regulatory and financial crime compliance community with offices in the UK, Dubai, Singapore, Malaysia, and Hong Kong, has trained 160,000 staff members worldwide.
💼 The course is specifically tailored for the banking sector and aims to equip participants with knowledge and skills in addressing sanctions risks, money laundering, enhanced due diligence, data mining, tax evasion, investigations, and client interactions.
😇 Through this collaboration, UDEA aims to create a dynamic learning environment for growth and excellence in the banking sector.