International Compliance Association and Bahamas Institute of Financial Services launches Certificate in Money Laundering Risk in Betting and Gaming

The International Compliance Association (ICA), in conjunction with the Bahamas Institute of Financial Services (BIFS) and Bahamas Association of Compliance Officers (BACO), announces the launch of a new internationally recognised qualification. The ICA Certificate in Money Laundering Risk in…

International Compliance Association

Source: Bobs Guide Latest News

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