International Compliance and Anti-Money Laundering (UK)

Accreditation

ICAS logo

International Compliance and Anti-Money Laundering (UK)

ICAS is one of the world’s largest Compliance organization based in UK since 1956, premier provider of Anti-money Laundry and compliance training and education and consulting
View ICAS Website


International Professional Services

  • IPS Consulting
  • IPS Compliance Reviews
  • IPS Compliance Monitoring
  • IPS Outsourcing
  • IPS Compliance Advice
  • IPS Creating a Compliance Department
  • IPS Training and mentoring your Compliance Officer
  • Certified Educational Consultant CEC