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- W2490744685 abstract "This chapter describes compliance and anti-money laundering standards, education and training. The International Compliance Association (ICA) is a global organization dedicated to supporting the best compliance and anti-money laundering practice in the financial services and allied sectors. The ICA transcends national boundaries by educating and supporting compliance and financial crime professionals throughout the world, through the provision of internationally recognized training and qualifications, member information exchange and continuing professional development. The business need is to avoid the costs of damaged reputations and loss of confidence that can result from the fraudulent misuse of systems. The project is a response to market demand for high-quality competence-driven education and training in compliance and money laundering prevention. Standards will provide the benchmark to guide that education and training, both nationally and internationally." @default.
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- W2490744685 date "2012-01-02" @default.
- W2490744685 modified "2023-09-26" @default.
- W2490744685 title "Compliance and AML Standards, Education and Training" @default.
- W2490744685 doi "https://doi.org/10.1002/9781119208969.ch2" @default.
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