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IACA
https://www.iaca.net/
WebThe IACA is a non-profit, 501(c)(3) professional association comprised of criminal justice professionals, including working analysts, students, educators, researchers and private vendors. We have a common goal of furthering the field of crime analysis and the diversity of our membership provides many perspectives from which we can all learn ...
DA: 41 PA: 33 MOZ Rank: 51
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International Anti-Corruption Academy
https://www.iaca.int/
WebIACA is an international organization that empowers professionals to make a lasting impact in the fight against corruption. Apply Summer Academy Alumni Conference Africa MACS IMACC MACD Executive Diploma Open Modules online courses
DA: 66 PA: 27 MOZ Rank: 14
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The Corporate Transparency Act (CTA) | IACA
https://www.iaca.org/about-iaca/corporate-transparency-act/
WebThe Corporate Transparency Act (“CTA”) was enacted by Congress on January 1, 2021, as part of the National Defense Authorization Act. The CTA includes significant reforms to anti-money laundering laws and is intended to help prevent and combat money laundering, terrorist financing, corruption, and tax fraud.
DA: 27 PA: 60 MOZ Rank: 23
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Conference - IACA
https://www.iaca.net/conference
WebConference. The IACA Annual Training Conference is the most impactful training event of the year for analysts from around the world. Attendees range from students through seasoned industry professionals, all with the goal of learning new techniques, strengthening their knowledge, and equipping their department for ongoing success.
DA: 44 PA: 68 MOZ Rank: 86
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CLEA Certification - IACA
https://www.iaca.net/about-clea
WebBackground. The IACA has developed criteria and an examination process that will allow applicants to become a Certified Law Enforcement Analyst (CLEA). A certification program provides the foundation on which a profession demarcates the knowledge, skills and abilities necessary for successfully meeting the job duties and responsibilities within ...
DA: 30 PA: 35 MOZ Rank: 49
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International Anti-Corruption Academy - Wikipedia
https://en.wikipedia.org/wiki/International_Anti-Corruption_Academy
Webwww .iaca .int. The International Anti-Corruption Academy (IACA) is an international intergovernmental organization [1] based in Laxenburg, Austria that teaches government officials and professionals [2] about anti-corruption measures. [3] Membership to the organization is, without a mandatory membership fee, [4] open to UN -member states …
DA: 23 PA: 69 MOZ Rank: 2
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International Master in Anti-Corruption Compliance and Collective
https://www.iaca.int/iaca-programmes/academic-programmes/imacc.html
Web2 years with 120 ECTS credits. Blend of academic and practical activities. The programme offers a rigorous, diverse, and innovative anti-corruption compliance and collective action curriculum. It reflects a variety of academic disciplines necessary for providing comprehensive insight into corruption, anti-corruption, compliance systems, and ...
DA: 38 PA: 41 MOZ Rank: 44
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Anti-Corruption Collective Action Impact Centre
https://collective-action.iaca.int/
WebThe first global, post-graduate certificate in anti-corruption and Collective Action. The programme offers two interdisciplinary online modules that concentrate on concepts and applied perspectives for preventing and countering corruption through Collective Action.
DA: 51 PA: 37 MOZ Rank: 82
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Gain Insight. Give Vision.
https://www.joiniaca.org/
WebThe International Association of Career Advisors (IACA) advances the quality of career services worldwide, empowering individuals of all nations to obtain satisfying, productive careers, and become better citizens. IACA certification is based on the Global Standards for Career Advising — developed by the world’s leading career counselling ...
DA: 95 PA: 99 MOZ Rank: 73
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International Association of Anti-Corruption Authorities
https://en.wikipedia.org/wiki/International_Association_of_Anti-Corruption_Authorities
WebThe International Association of Anti-Corruption Authorities ( IAACA) is an independent and non-political anti-corruption organization established at its inaugural Annual Conference and General Meeting held in Beijing, China in October 2006. [1] The main objective of the organization is to promote the effective implementation of the UN ...
DA: 31 PA: 20 MOZ Rank: 11