International Compliance Association
Entity

  • International Compliance Association

    Created in 2001
  • BETA

    Up & running (A)
    Existing signals show a regular activity

  • Social networks

    5,028 130,594

  • Activities

    fintech regtech

  • Entity types

    SMB

  • Location

    Fort Dunlop, Fort Pkwy, Birmingham B24 9FD, UK

    Birmingham

    United Kingdom

  • Employees

    Scale: 51-200

    Estimated: 222

  • Engaged corporates

    36
    1 35

  • Added in Motherbase

    3 years, 5 months ago
Description
  • Value proposition

    Creating compliance leaders.

    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 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.

    Professional membership body, Specialist qualifications in anti money laundering, compliance and financial crime prevention, Personal development, Community, Recognition, Knowledge, Training, Certificates, Diplomas, Qualifications, Financial crime prevention, Education, Courses, Leadership, Compliance, Anti Money Laundering, Financial Services, Networking, Risk, Regulation, and AML

  • International Compliance Association (ICA) - Leading professional body for the global regulatory & financial crime compliance community

    ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime Prevention.

    • https://www.int-comp.org/
Corporate interactions BETA
Corporate TypeTweets Articles
HSBC
HSBC
Bank, Financial Services
HSBC
Bank, Financial Services 		Not capitalistic
Partnership
Event

20 Apr 2021


Credit Suisse
Credit Suisse
Bank
Credit Suisse
Bank 		Capitalistic
Not partnership
Not event

11 Apr 2023


Swedbank
Swedbank
Financial Services
Swedbank
Financial Services 		Not capitalistic
Not partnership
Event

24 Nov 2021


Accor
Accor
Hospitality
Accor
Hospitality 		Other

11 Feb 2022


Cisco
Cisco
IT services, Software Development
Cisco
IT services, Software Development 		Other

3 Feb 2022


T-Mobile
T-Mobile
Telecoms, Telecommunications
T-Mobile
Telecoms, Telecommunications 		Other

17 Feb 2022


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