About International Compliance Association
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Our mission Our vision
We aim to inspire, educate and enable the international compliance community to think more, perform better and help the right business to be conducted in the right way.
Our vision is for compliance to be recognised as a modern profession with universal international standards of competence, benchmarked through ICA education.
Key Details
Profiles
Teaches
- Anti-Money Laundering (AML)
- Business Finance
- Certified in Cybersecurity (CC)
- Compliance
- Compliance & Safety
- Cyber Security
- Environmental, Social & Governance (ESG)
- FCA
- Finance
- Financial Analyst
- Financial Services Compliance
- Fraud
- GRC
- Global Governance
- ICA
- ICT
- International Compliance Association (ICA)
- Know Your Customer (KYC)
- Legal Compliance
- Money Laundering
- NIST Cybersecurity Framework (CSF)
- Operational Risk Management (ORM)
- Risk Management
- Trade
- financial crime