Company Details
Services Professional education, Public Training, In-House Training, end point assessment
Industries Financial Services, regulatory authorities, law enforcement, Energy, betting & gaming, telecoms, pharmaceuticals
Head Office
Fort Dunlop
6th Floor,
Fort Parkway
Birmingham
B24 9FD
+ 44 (0)121 355 0900
Singapore
6 Shenton Way
#17 - 08
OUE Downtown 2
Singapore 068809
Singapore
068896
+65 6500 0010
enquiries@int-comp.org
United Arab Emirates
Dubai International Financial Centre
Centre of Excellence
Gate Village, Building 10, Level 7
Dubai
P.O. Box 506745
+971 (0)4401 9310
enquiries@int-comp.org
Hong Kong
Office Unit 503-504
5th Floor Haleson Building
1 Jubilee Street
Central
Hong Kong
+852 3665 0914
enquiriesHK@int-comp.com
Malaysia
No 5 Jalan Sri Semantan 1
Damansara Heights 50490
Kuala Lumpur
Malaysia
+603 2083 0071
enquiriesMY@int-comp.com
Nature of Business
ICA is the leading professional body for the global regulatory and financial crime compliance community. It is committed to increasing the knowledge and skills of regulatory and financial crime compliance professionals across the globe.
ICA works across a variety of sectors to demonstrate the tangible benefits of investing in staff as part of an integral approach to combating the increasing range of risks they face.
ICA provides knowledge, guidance, information and practical skills as part of an ongoing strategy to constantly improve business performance. And, to do this they seek global partnerships and alliances with regulators, firms and local compliance associations.
What sets them apart?
ICA has enhanced the knowledge, skills and behaviour of over 130,000 regulatory and financial crime compliance professionals in 152 countries either through their internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.
ICA employs high-calibre content developers and trainers to deliver best-in-class knowledge solutions and services in the field regulatory and financial crime compliance. It’s adaptability, agility, excellent work ethic and customer and member centricity are key to its success.