International Compliance Association, Sutton Coldfield.

The International Compliance Association (ICA) is a professional membership and awarding body.


12K likes. Thanks so much, Perri for the great review! Hi Praveen, I'm really pleased to see you've had a fantastic experience at our Specialist Certificates and I'll share your feedback with our colleague Derick Choo - Head of Training and Education at International Compliance Training Academy.


ICPA was established by Ann Lister and Lynda Westerfield to serve the needs of international trade compliance professionals. The International Compliance Association (ICA) is the leading global provider of professional certificated qualifications and training in anti money laundering (AML), compliance and fraud/financial crime prevention. It’s still the same people delivering the same great content and offering the same great support, we’ve just simplified how we do this.

International Compliance Training is now offering its training and services under the ICA banner to improve your student experience. The Association has grown from an informal e-mail list into an organization of … A professional membership body and leading global provider of qualifications in compliance, AML and financial crime prevention.

Headquartered in Hong Kong, International Risk and Compliance Association (IRCA) is a member-based association for risk and compliance management professionals and practitioners worldwide to exchange their insights, share their success and learn each others' lessons. Kind regards, Rachel International Compliance Training For novice and experienced practitioners alike, the ICA certificate and diploma courses are a benchmark of excellence. Reply from International Compliance Association . Dedicated to the Enrichment of Global Trade Compliance Professionals.


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