Finance IoM flags global AML award to local financial professional

IoM compliance analyst wins International Compliance Association Outstanding Achievement Award in Anti Money Laundering.

Full video highlights from the II Connect 2025 event, that took place on 20 May in London.

Africa | 2 Apr 25

Those shortlisted will be given the opportunity to submit a statement of why they should win

She scored 97 out of 100, in the International Certificate in Financial Services Regulation

The academy is now a CII Approved Professional Development Centre

Best Practice