July 3, 2023
Nicholas Ktenas has successfully completed the ICA Certification in AML for ICPAC and CBA Members course on 3/7/2023. Nicholas passed with Distinction the new joint examination leading to a certification addressed to Compliance Officers and other interested parties. The purpose of Anti-Money Laundering (“AML”) and Counter-Terrorism Financing (“CTF”) laws and regulations globally is to prevent criminals from...
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