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2015 AML SEMINAR 22 September 2015:Gain 5 hours CPD from the International Compliance Association (ICA) From Theory to Practice A practical approach to: KYC/CDD Monitoring AML Risk Assessment Risk
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What is ica open day?
ICA Open Day is an event or period during which organizations provide information regarding the International Classification of Activities to various stakeholders.
Who is required to file ica open day?
Organizations and individuals who are involved in activities classified under the ICA are typically required to file ICA Open Day documentation.
How to fill out ica open day?
To fill out ICA Open Day, one must complete the designated forms accurately, providing all required information related to activities, classifications, and relevant data.
What is the purpose of ica open day?
The purpose of ICA Open Day is to promote transparency, ensure compliance, and facilitate the sharing of data related to international activities categorization.
What information must be reported on ica open day?
Information that must be reported on ICA Open Day includes the nature of activities, their classifications, the entities involved, and any relevant financial data.
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