What is Financial Crime?

What is financial crime? Why is it so important? And what does it take to enter a career within financial crime prevention? Find out with ICA's introduction to financial crime.
The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.

Being a member of ICA, a global community, demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation.

Find out more here - https://www.int-comp.org/

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Видео What is Financial Crime? канала International Compliance Association