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International Compliance Association opens office in Dubai
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The International Compliance Association (ICA), a leading global provider of training in anti-money laundering, compliance and financial crime prevention, has opened a new office in Dubai. The London headquartered ICA has set up its office at the Dubai International Financial Centre (DIFC) in order to extend its geographical reach to the world’s leading financial centres, a DIFC statement here said. “The new DIFC office is also indicative of the Association’s support of the UAE government’s
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