Nancy Saur of Bodden Compliance Services Ltd. has been designated as a Fellow of the International Compliance Association.
Fellowship is the highest level of professional membership of the ICA.
A fellow must hold an ICA International Diploma, possess a minimum number of years of relevant work experience in the field of anti-money laundering or compliance, supply references attesting to good character and personal integrity, commit to full compliance with the ICA Code of Ethics and Objectives and commit to a minimum number of continuing professional development hours each year.
“Nancy was an exemplary student on the International Compliance Diploma, achieving some of the highest marks we have seen in both the exam and assignment portions of the course,’ said Carolyn Hanson, the international course director for the ICA. ‘Since completing her diploma Nancy has also become one of the ICAs valued course facilitators and has proven her professionalism by sharing her knowledge mentoring individual ICA diploma professionals. We congratulate Nancy on achieving the fellowship of the International Compliance Association, which is well deserved. Nancy is a true compliance professional.”
Who they are
Bodden Compliance Services, Ltd., a sister company to Bodden Corporate Services Ltd. and Bodden & Bodden, provides compliance consulting services to regulated financial institutions in the Cayman Islands as well as various Caribbean and Latin American locations. Services include policy and procedures development, training, outsourced Compliance Officer Services, and pre- or post-regulatory inspection support. BComp’s directors are: Mrs. Sherri Bodden-Cowan, Mrs. Nancy Saur and Mr. Norman Bodden.
The ICA is a non-profit making professional organisation dedicated to the furtherance of best compliance and anti money laundering practice in the financial services sector. The ICA seeks to transcend national boundaries by educating and supporting compliance and anti money laundering professionals globally, through the provision of internationally recognised qualifications, member information exchange and training. The ICAs diploma programmes were first offered in the Cayman Islands in 2003. The ICAs office is located in Birmingham, England, and can be found on the web at: www.int-comp.org.