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Title Introduction to Compliance and Anti-Money Laundering (ICAM) Overview – CIFA
URL https://cifa.ac/blog-details/introduction-to-compliance-and-anti-money-laundering-icam-overview
Category Education --> Distance Education
Meta Keywords Compliance
Meta Description This certification focuses on building regulatory awareness, ethical understanding, and practical knowledge required to operate confidently in compliance-driven environments.
Owner Cifa
Description
The Introduction to Compliance and Anti-Money Laundering (ICAM) certification, offered by the CIFA, is a foundational programme designed to introduce learners to the essential principles of UK compliance, financial regulation, and anti-money laundering (AML).