Co-operation and Supporting Partners
Slovak Banking Association (SBA) is a leading financial association and the only association representing the interest of banks in Slovakia. The SBA has 28 members and represents by assets almost 100 % of Slovak banking sector.
The Hungarian Banking Association is the professional advocacy association of the Hungarian banking sector, coordinating and representing the views of the banking community. The Association was founded in 1989 and currently it has 51 members. Its most important function is to represent the members’ interests vis-à-vis third parties. At an international level HBA became a full member of the European Banking Federation in 2004 and has developed bilateral relations with the banking associations of several countries in order to exchange experience on a regular basis and facilitate technical training.
The Slovak Spectator
The International Compliance Association (ICA) is a professional membership and awarding body open to compliance professionals at all stages of their career. As part of our ongoing commitment to setting the standard, we provide a wealth of knowledge, tools, resources and practical support.
We are the leading provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. An internationally recognised organisation, our qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester.
Our global community has members across 112 countries. Being a member demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation.
Recognition. Community. Knowledge. The benchmark of excellence.
Find out more about ICA Qualifications: (link) https://www.int-comp.org/qualifications/all-certificates-and-diplomas/
Find out more about ICA Membership: (link) https://www.int-comp.org/membership/why-become-an-ica-member/
ACAMS is the world’s largest international membership organisation dedicated to growing the expertise of Anti-Financial Crime professionals. We do this by providing training, certification and networking opportunities throughout the year, and across the globe.
Our premiere qualification is the CAMS accreditation, with over 33,000 CAMS-certified professionals worldwide. Those who pass CAMS position themselves as valuable members of any organisation’s Anti-Financial Crime team, and as leaders in the industry.
In total, the ACAMS community spans 180 countries, and benefits from the expertise of all 58,000 of our global members. Would you like to join us too?