Alon Gook, Oracle Capital Advisors’s Head of Compliance, has become a member of the International Compliance Association, (ICA), the internationally recognised leader in providing professional qualifications and training in anti-money-laundering, compliance and fraud/financial crime prevention.
Mr. Gook’s membership is further testament to Oracle Capital Advisors’s commitment to adhering to the highest international standards of financial compliance.
Since it was established in 2001, over 10,000 people from all over the world have been through ICA’s internationally recognised qualifications. The Association’s programmes have consequently become a benchmark of professionalism and excellence. The ICA has a presence in over 30 jurisdictions, with its headquarters in the UK and regional offices in Singapore and Dubai. ICA qualifications are awarded in association with the University of Manchester Business School.
Mr. Gook, who is also the Head of Human Resources at Oracle Capital Advisors, emphasised the importance of the ICA in ensuring that best-practise was followed in all financial undertakings, and that any risk associated with such undertakings was understood and minimised.
“Membership of the ICA means that I will always be up-to-date with the best information and resources on compliance, and part of a network of professionals who I can turn to, if needed, for help and advice,” he explained.
