IBF Compliance & Risk 2018 - 25 October 2018


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ICA at the Institute of Banking and Finance (IBF) Compliance & Risk Connect 2018 held on 25th October 2018.

We were given the opportunity to exclusively host a Managing Sanctions Risk Masterclass for over 50 IBF members during the event. The members from various FIs were candid in sharing their experiences and the challenges they face, making the session engaging and beneficial!

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.