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professional-certificate

Supported by the following organizations

This is to certify that Omar Isea successfully completed all courses and received passing grades for a Professional Certificate in The Foundations of Financial Crime Prevention a program offered by ICA, in collaboration with edX.

Noted by

Pekka Dare

Pekka Dare

President International Compliance Association

  • Professional Certificate Issued November 2025
  • Valid Certificate ID c97b2fe10493419ea99807c2a9338e08

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