MFI™

دورة تدريبية في تحقيقات الاحتيال

برنامج الطب الشرعي المتقدم ومكافحة غسل الأموال

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. With a mission to inspire, educate, and enable professionals to perform at the highest level, the ICA ensures the right business is conducted in the right way. To date, the ICA has trained over 180,000 professionals in more than 150 countries, providing the specialist knowledge and practical skills necessary to manage risk and uphold the integrity of the global financial system. Learners will receive a LEORON certificate of attendance upon successful completion of the Face-to-Face Onsite training delivered by LEORON Institute. The Face-to-Face Onsite Training offered by LEORON is separate and independent from any online, professional, or continuing education programs offered by the International Compliance Association or those delivered via the edX platform. The International Compliance Association is not affiliated with or associated with the Face-to-Face Onsite Training provided by LEORON, and LEORON is not affiliated with or associated with programs delivered directly by the ICA or edX.