The International Compliance Association (ICA) is a professional organisation with a global membership. It is dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. Working in the financial services sector, the ICA delivers a wide range of certificated and accredited learning through its training division, International Compliance Training, in the UK and overseas.

Through its detailed and comprehensive education programmes, the ICA develops and supports professionals globally. The ICA helps businesses, regulatory authorities, government agencies and clients promote best practice through education, dialogue, information exchange and detailed resource material. Working with industry practitioners at all levels, and through alliances with recognised partners, the ICA aims to help improve the performance of individuals, firms and the industry as a whole.

For more information see www.int-comp.org

International Compliance Training (ICT) is the exclusive training arm of the ICA offering training to professionals working globally in the fields of anti money laundering, compliance and financial crime prevention. For beginners and experienced practitioners alike our certificate and diploma programmes increase knowledge, improve skills and enhance understanding.

For more information see www.int-comp.com