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International Compliance Association Diplomas (ICA/ICT)

The International Compliance Association (ICA/ICT) with Alliance Manchester Business School (UK) and the American University of Beirut (AUB) in partnership with AZM University, are pleased to announce the 2019 registration for both:

  • ICA Diploma in AML “Anti Money Laundering”
  • and the ICA Diploma in GRC “Governance, Risk and Compliance”

We have attached the Syllabi, the workshop dates and the Enrolment Form.
We would be extremely grateful if you fill the “Enrollment Form” and resend it to (randa.sharafeddine@gmail.com or zshaaban@aub.edu.lb) to be readdressed to the International Compliance Association ICA/ICT. For them, to process and finalize your registration.



For these ICA Diplomas to be also delivered in Beirut a Memorandum of Understanding (MOU) has been signed between the American University of Beirut (AUB) and AZM University allowing the ICA & ICT candidates to attend at AUB the 4 workshops for each diploma.



Contact information:

Maria Kravchevskaya
Director
International Compliance Association (ICA)
Email: mariak@int-comp.com
Phone: +971 506518539

Dr. Randa Sharafeddine
CEC Director
Email: rsharafeddine@azmuniversity.edu.lb
Phone: +961 71768085
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