Services Professional education,Public Training,In-House Training,end point assessment

Industries Financial Services,regulatory authorities,law enforcement,Energy,betting & gaming,telecoms,pharmaceuticals

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.

Working for an organisation whose ambitions are to make a difference to those they represent is incredibly rewarding. Over the last 12 years I have learned and now understand a great deal about the challenges and opportunities our global compliance community face ; we live and work in constantly shifting and evolving times, sometimes exciting, sometimes daunting, and we face these times as a united community who wants the best for our teams, our organisations and the sectors we represent. The purpose of ICA is to inspire, educate and engage the international compliance community to think more, perform better and conduct business the right way. I have the best job in the world in leading an organisation with these ambitions.


Fort Dunlop 6th Floor, Fort Parkway Birmingham B24 9FD

+ 44 (0)121 355 0900



6 Shenton Way #17 - 08 OUE Downtown 2 Singapore 068809 Singapore 068896

+65 6500 0010


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


Hong Kong

Office Unit 503-504 5th Floor Haleson Building 1 Jubilee Street Central Hong Kong

+852 3665 0914



No 5 Jalan Sri Semantan 1 Damansara Heights 50490 Kuala Lumpur Malaysia

+603 2083 0071