13/02/2026
ICAS - UK
With nearly 32,600 members.
The ICAS is one of the worldโs largest Compliance organization based in UK since 1956, premier provider of Anti-money Laundry and compliance training and education and consulting.
13/02/2026
08/01/2026
Excited to announce my upcoming executive training programme in Kuwait!
From February 1st to 5th, I will be delivering the International Advanced Certificate in Regulatory Compliance, offered by the International Compliance Association (ICAโUK) in collaboration with the University of Manchester and the Kuwait Chamber of Commerce and Industry.
This advanced programme is designed for compliance leaders and financial professionals seeking deeper expertise in regulatory frameworks, governance, and risk management.
๐ Kuwait
๐
February 1โ5, 2026
๐ Delivered in Arabic with English materials
๐ Focused on real-world regulatory challenges and case-based learning
Looking forward to engaging with a distinguished group of professionals across the region.
13/12/2025
I am pleased to announce that tomorrow marks the start of the distinguished training program leading to the ICA International Advanced Certificate in Regulatory and Financial Crime in Riyadh.
11/12/2025
Anti-Money Laundering course in Kuwait was delivered with outstanding performance and excellence by Dr. Gihan, Director of the International Compliance and Anti-Money Laundering Society (ICAS), United Kingdom. UK
11/12/2025
Proud to announce the successful completion of the ICA International Advanced Certificate in AML delivered in collaboration with the International Compliance Association (ICA)-UK and the Chamber of Commerce and Industry in Kuwait.
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Hounslow East
London
Opening Hours
| Monday | 9am - 5pm |
| Tuesday | 9am - 5pm |
| Wednesday | 9am - 5pm |
| Thursday | 9am - 5pm |
| Friday | 9am - 5pm |