Octobank Employees Achieve ICA International Qualification
Octobank continues to strengthen its expertise in financial security. Seven employees from the Internal Control Department completed programs offered by the International Compliance Association (ICA), confirming their qualifications in key areas such as sanctions risk management, KYD/CDD, compliance, anti-money laundering (AML), and financial crime prevention.
Specialists from the Internal Control Department passed their exams with top scores. The knowledge gained enhances the bank’s internal control system, improves counterparty risk assessment, strengthens transaction monitoring, and builds trust with clients, partners, and regulators.
Octobank remains committed to investing in industry courses and hands-on training to foster a culture of transparency and ensure alignment with global regulatory standards.
Congratulations to our colleagues on this achievement, and thank you for your dedication to professional growth.
