Sparčiai keičiantis finansinei aplinkai kviečiame pagilinti žinias pagrindinėse rizikos srityse.
ICA sertifikato kvalifikacija suteiks Jums galimybę įgyti pagrindus šia tema vos per 4 savaites.
- ICA Certificate in AML – https://www.int-comp.org/courses/ica-certificate-in-anti-money-laundering/
- ICA Certificate in Compliance – https://www.int-comp.org/courses/ica-certificate-in-compliance/
- ICA Certificate in Financial Crime Prevention – https://www.int-comp.org/courses/ica-certificate-in-financial-crime-prevention/
- ICA Certificate in KYC/CDD – https://www.int-comp.org/courses/ica-certificate-in-kyc-and-cdd/
- ICA Certificate in Managing Sanctions Risk – https://www.int-comp.org/courses/ica-certificate-in-managing-sanctions-risk/
Pasinaudokite 10% nuolaidos kodu KSU-RC, kuris galioja visoms ICA kvalifikacijoms (išskyrus membership bei short courses).