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International Compliance Association

International Compliance Association

International Compliance Association

location
Birmingham, West Midlands

International Compliance Association is the leading professional body for the global regulatory and financial crime compliance community.

Creating compliance leaders.

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.

Professional membership body
Specialist qualifications in anti-money laundering
Compliance and financial crime prevention

Launched:

2001

Categories:

Learning and Development

Highlights

1.

Professional Body for Compliance

The document highlights that the International Compliance Association (ICA) is a professional body. They offer qualifications and training in regulatory and financial crime compliance, suggesting they are a reputable source for compliance education.

2.

Variety of Compliance Courses

The ICA offers a variety of courses, including those on anti-money laundering, governance, risk and compliance, and financial crime prevention. This comprehensive course catalog allows them to cater to a wide range of compliance needs.

3.

Improved Risk Management

The article states that ICA's courses are designed to help organizations improve their risk management approach and competitive advantage. This suggests that ICA's training can benefit businesses by helping them mitigate risks and gain an edge in the market.

The minds behind International Compliance Association...

We are the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.

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