International Compliance Association | LinkedIn (original) (raw)

Professional Training and Coaching

Birmingham, West Midlands 135,516 followers

Creating compliance leaders.

Discover all 224 employees

About us

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.

Industry

Professional Training and Coaching

Company size

51-200 employees

Headquarters

Birmingham, West Midlands

Type

Public Company

Founded

2001

Specialties

Professional membership body, Specialist qualifications in anti money laundering, compliance and financial crime prevention, Personal development, Community, Recognition, Knowledge, Training, Certificates, Diplomas, Qualifications, Financial crime prevention, Education, Courses, Leadership, Compliance, Anti Money Laundering, Financial Services, Networking, Risk, Regulation, and AML

Locations

Primary
Fort Dunlop
6th Floor, Fort Parkway
Birmingham, West Midlands B24 9FD, GB
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Office Unit 503-504
5th Floor Haleson Building, 1 Jubilee Street
Central Hong Kong, HK
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77 Robinson Road

#07 - 01
Singapore, 068896, SG
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DIFC Centre of Excellence
The Gate Village, Building 2, Level 3
Dubai, P.O. Box 506745, AE
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Sdn Bhd,MZ02, Penthouse, 16-1
Level 16, Wisma UOA Damansara II, No 6,Changkat Semantan, Bukit Damansara
Kuala Lumpur, 50490, MY
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Employees at International Compliance Association

Updates

Join us at our FREE ICA Information Sessions in February 2025 for an introduction to ICA and our range of courses and qualifications. Delivered online, meet our globally experienced, industry-respected course tutors and expert advisors who can answer your questions about studying with us. Register today! https://lnkd.in/e-4PTa55
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Exclusively available to ICA Members who complete and log 35 hours of continuous professional development (CPD) annually. ICA Certified Practitioner is a highly affordable way to certify your compliance, continuous learning and professional standards with your peers, employers and regulators. Find out more >> https://lnkd.in/ebtFXBBs
In this episode of ICA inCONVERSATION LIVE, Tim Tyler talks to Rosalind D., ICA's Global Lead for Governance Risk & Compliance about the impact current geopolitical, regulatory and technological developments will have on compliance over the next 12 months. US regulatory policy; an increasing EU regulatory burden; market and consumer protection; online safety; multi-polar sanctions requirements; the impact of AI and operational resilience are some of the topics we will touch upon in a conversation that will search for the high-level trends and how we as compliance professionals can respond to them. Listen to the ICA inCONVERSATION Podcast here: https://lnkd.in/ejcXKrBg
Prospects for compliance in 2025 [ICA inCONVERSATION LIVE] www.linkedin.com
Have you recently passed an ICA Advanced Certificate, Diploma, Postgraduate Diploma, or achieved Fellowship status? Join us at this year’s ICA Graduation Ceremony on Wednesday, 7 May 2025, at Lincolns Inn, London, to celebrate your achievements in front of family and friends. Seats are limited and fill up quickly, so we book your place today by visiting: https://lnkd.in/eCdpz4es
International Compliance Association reposted this

Financial Crime Manager
2d Edited
🌟Happy to announce that I have recently passed the ICA’s Certified Money Laundering Reporting Officer (MLRO) course. 🎓🌟 Not only has this been a fantastic learning curve but it has been a great way to network with accomplished individuals within the same industry. I want to give LSEG (London Stock Exchange Group) a massive thank you for investing in my career and to my managers for being incredibly supportive both prior to and during the course. This is the fourth course I have now completed with the ICA and I have to recommend the variety of courses available and give credit to all of the fantastic staff at the International Compliance Association, especially the lecturers.#MLRO #FinancialCrime #Compliance #ICA #ICAQualified
What will the impact of Trump’s tariffs be? In this week’s #ICAinsight, Dan Byrne from The Corporate Governance Institute outlines the need to remain adaptable to manage any risks in supply chains: https://lnkd.in/e92Qt8Y2
Don't miss this opportunity to enhance your skills and contribute to the integrity and success of your organisation. Invest in your future with the ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming. Learn more and take the next step in your professional development: https://lnkd.in/e8FGJx58
135,516 followers
5d Edited
Meet our newest official partner, Provenance, who focuses on enhancing compliance and risk management solutions available to virtual asset funds, managers, service providers, and other participants in the virtual asset industry. https://lnkd.in/fJFA8nB

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International Compliance Association | LinkedIn (original) (raw)

Professional Training and Coaching

Birmingham, West Midlands 135,516 followers

Creating compliance leaders.

About us

Locations

Employees at International Compliance Association

Updates

Join now to see what you are missing

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