ICA: International Compliance Association

ICA is a professional membership body and is 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, the ICA certificate and diploma courses are a benchmark of excellence. ICA's internationally recognised qualifications enhance the knowledge and skills of individuals, improve business practice and minimise risk. ICA has offices in the UK, Malaysia, Singapore, Dubai and New York.