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 laundering funds and financing terrorism.
Nicholas Ktenas & Co LLC is committed to combating money laundering and terrorism financing (“ML & TF”) and complying with all local and International Anti-Money Laundering laws and regulations.