International Compliance Association

The International Compliance Association (ICA) is a global organization that provides education and professional development in the field of compliance and anti-money laundering (AML). It offers courses, certifications, and resources to help individuals and organizations understand and navigate the complex regulations governing financial activities. The ICA aims to enhance knowledge and skills, promote best practices, and support compliance professionals in safeguarding their organizations against risks related to crime and regulatory breaches. By doing so, it plays a vital role in maintaining integrity and trust within the financial industry.