International Compliance Association 2016

“ICA is committed to increasing knowledge & professionalism for regulated entities all over the world. We work in a variety of sectors including financial services, oil & gas, telecoms, and betting & gaming. We believe in investing in staff as part of an integral approach to combating the increasing risks to industry. We undertake to disseminate knowledge, guidance, information & practical skills in an ongoing strategy to constantly improve business performance. We seek global partnerships and form alliances with like-minded entities in order to further our objectives. We aim to help individuals & firms improve so they are better placed to face the challenges now and in the future.” Established in 2001 we are a professional awarding body with a global membership. We are the leading global provider of professional certificated qualifications and training in anti money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, ICA certificate and diploma courses are a benchmark of excellence. Our internationally recognised qualifications, which are awarded in association with the prestigious Alliance Manchester Business School, The University of Manchester, enhance the knowledge and skills of individuals, improve business practice and minimise risk. Over 100,000 people have undertaken our qualifications around the world and these programmes have consequently become a benchmark of professionalism and excellence. We have a presence in over 30 jurisdictions with headquarters in the UK, Singapore and Dubai.