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 150,000 professionals ...load more
International Compliance Association's Basic Information
Industry
Professional Training and Coaching
Headquarters
Birmingham, England, United Kingdom
Website
Founded Year
2001
Headcount
51 - 200 ( View All )
Specialties
Professional membership bodySpecialist qualifications in anti money laundering, compliance and financial crime preventionPersonal developmentCommunityRecognitionKnowledgeTrainingCertificatesDiplomasQualificationsFinancial crime preventionEducationCoursesLeadershipComplianceAnti Money LaunderingFinancial ServicesNetworkingRiskRegulation
International Compliance Association's Competitors
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International Compliance Association's Top Employees
Jeffrey Cheah
Member OF ICA International Advisory Board
Phone Email
Paweł Kuskowski
Member OF THE Advisory Board
Phone Email
Malcolm Wright
Chair, Global Practitioner Advisory Board
Phone Email
Bradley M.
Member, Global Practitioner Advisory Board
Phone Email
Kamola Makhmudova
Board Member
Phone Email
Frequently Asked Questions Regarding International Compliance Association
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