Company profile

International Compliance Association

Creating compliance leaders.

Industry
Professional Training and Coaching
Employees
229
Headquarters
Birmingham, West Midlands
Founded
2001
LinkedIn followers
162,893
Office locations
5

International Compliance Association company summary

International Compliance Association is a company in the Professional Training and Coaching industry, headquartered in Birmingham, West Midlands, founded in 2001. On LinkedIn the company has around 229 employees and 162,893 followers. The company lists 5 office locations. Its listed specialties include Professional membership body, Specialist qualifications in anti money laundering, compliance and financial crime prevention, Personal development, Community.

What technology does International Compliance Association use?

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About 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 190,000 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.

Specialties

Professional membership bodySpecialist qualifications in anti money launderingcompliance and financial crime preventionPersonal developmentCommunityRecognitionKnowledgeTrainingCertificatesDiplomasQualificationsFinancial crime preventionEducationCoursesLeadershipComplianceAnti Money LaunderingFinancial ServicesNetworkingRiskRegulationAML

Where is International Compliance Association located?

International Compliance Association lists 5 office locations.

Birmingham, West Midlands B24 9FD, GBHQ
Fort Dunlop
Central Hong Kong, HK, HK
Office Unit 503-504
Dubai, P.O. Box, AE
DIFC Centre of Excellence
Kuala Lumpur, 50490, MY
Sdn Bhd,MZ02, Penthouse, 16-1
Singapore, 068896, SG
77 Robinson Road

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Frequently asked questions about International Compliance Association

What does International Compliance Association do?

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 190,000 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.

How many employees does International Compliance Association have?

International Compliance Association has around 229 employees on LinkedIn.

Where is International Compliance Association headquartered?

International Compliance Association is headquartered in Birmingham, West Midlands.

Where does International Compliance Association have offices?

International Compliance Association lists 5 office locations, including Birmingham, West Midlands B24 9FD, GB; Central Hong Kong, HK, HK; Dubai, P.O. Box, AE; Kuala Lumpur, 50490, MY; Singapore, 068896, SG.

When was International Compliance Association founded?

International Compliance Association was founded in 2001.

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