International Compliance Association (ICA)

About ICA

The ICA is a professional organisation dedicated to the furtherance of best compliance and anti money laundering practice in the financial services sector.

The ICA seeks to transcend national boundaries by educating and supporting compliance and anti money laundering professionals globally, through the provision of internationally recognised qualifications, member information exchange and training.

Membership of the ICA (designated by the use of 'MICA') indicates a high level of practical competence in the field of international compliance and anti money laundering practice. The MICA designation is also designed to signify a dedication to the conduct of financial services business and the provision of professional advice whilst maintaining the highest levels of integrity. (Source: ICA Homepage)

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