22nd Forum on
Fraud, Asset Tracing & Recovery
Thursday, April 19 to Friday, April 20, 2012
Grand Hotel Kempinski, Geneva
www.int-comp.org |
International Compliance Association is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. ICA offers internationally recognised professional qualifications that help improve knowledge, enhance skills and minimise risk for firms. For novice and experienced practitioners alike, ICA certificate and diploma programmes are a benchmark of competence and excellence. |
www.kyc360.com |
KYC360° is a free online community of compliance, financial crime and anti-money laundering practioners. Gain access to free due diligence tools, discussion forums, articles, news and videos. Keep up to date with the KYC360° newsletter. Sign up now for free. |
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Conference Details
