Company intelligence
International Compliance Association
Creating compliance leaders.
Professional Training and Coaching
Birmingham, GB
227 employees
Founded 2001
3 public signals
About International Compliance Association
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 190,000 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.
Verified activity
Signals from International Compliance Association
3 published signals
Presence & Recognition
International Compliance Association Vice President Tim Tyler spoke with Simone Martin, FICA, TEP, FCG, and other members of the BVI's regulatory team about corporate transparency and reform in the financial services sector.
Reported by International Compliance Association
Presence & Recognition
International Compliance Association released the final episode of its Tech 101 series exploring blockchain technology, legitimate use cases, and financial criminal exploitation.
Reported by International Compliance Association
Presence & Recognition
International Compliance Association hosted a masterclass featuring Zakaria Ouraich, Head of UK Compliance and MLRO at LaSalle Investment Management, alongside Ashi Bajwa, Regulatory AI Architect at Zango, on Tuesday 8 September at 3:00 pm BST to discuss building AI literacy in a compliance function and use cases.
Reported by International Compliance Association