Search
Close this search box.
Etiqueta: transparencia
Diploma in prevention of money laundering

Impact on Integrity offers a scholarship for a Diploma in Money Laundering Prevention

International Compliance Association (ICA) offers for the first time in Spain the International Diploma in Money Laundering Prevention. In association with International Compliance Training (ICT) and Impact on Integrity España (IOI España) offers the opportunity to access this postgraduate course that has established itself as the reference qualification worldwide among professionals in the prevention of money laundering.

Read more