International Compliance Association
Professional-Training-and-Coaching
Website
Company Tagline
Creating compliance leaders.
Industry Category
Business Keywords
Company Description
The International Compliance Association is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, the International Compliance Association has enhanced the knowledge, skills, and behavior of over 160,000 professionals worldwide through its internationally-recognized portfolio of professional qualifications, awarded in association with Alliance Manchester Business School, the University of Manchester, and through accredited in-company training.
The International Compliance Association is headquartered at Fort Dunlop, 6th Floor, Fort Parkway, Birmingham, West Midlands B24 9FD, GB. Additionally, the International Compliance Association maintains offices at Office Unit 503-504, 5th Floor Haleson Building, 1 Jubilee Street, Central Hong Kong, HK; 77 Robinson Road, #07 - 01, Singapore, 068896, SG; DIFC Centre of Excellence, The Gate Village, Building 2, Level 3, Dubai, P.O. Box 506745, AE; and Sdn Bhd, MZ02, Penthouse, 16-1 Level 16, Wisma UOA Damansara II, No 6, Changkat Semantan, Bukit Damansara, Kuala Lumpur, 50490, MY.
The International Compliance Association is dedicated to creating compliance leaders and fostering a culture of excellence in regulatory and financial crime compliance. We invite the International Compliance Association's management to create a customized and exclusive company showcase and product listing on our platform to further enhance its global reach and impact.
L'Association internationale de conformité est le principal organisme professionnel pour la communauté mondiale de la conformité réglementaire et de la criminalité financière. Depuis 2001, l'Association internationale de conformité a amélioré les connaissances, les compétences et le comportement de plus de 160 000 professionnels dans le monde entier grâce à son portefeuille de qualifications professionnelles reconnues internationalement, décernées en association avec l'Alliance Manchester Business School, l'Université de Manchester, et grâce à une formation agréée en entreprise.
Le siège social de l'Association internationale de conformité est situé à Fort Dunlop, 6th Floor, Fort Parkway, Birmingham, West Midlands B24 9FD, GB. De plus, l'Association internationale de conformité possède des bureaux à Office Unit 503-504, 5th Floor Haleson Building, 1 Jubilee Street, Central Hong Kong, HK; 77 Robinson Road, #07 - 01, Singapour, 068896, SG; DIFC Centre of Excellence, The Gate Village, Building 2, Level 3, Dubai, P.O. Box 506745, AE; et Sdn Bhd, MZ02, Penthouse, 16-1 Level 16, Wisma UOA Damansara II, No 6, Changkat Semantan, Bukit Damansara, Kuala Lumpur, 50490, MY.
L'Association internationale de conformité se consacre à la création de leaders de la conformité et à la promotion d'une culture d'excellence en matière de conformité réglementaire et de criminalité financière. Nous invitons la direction de l'Association internationale de conformité à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme afin d'accroître encore sa portée et son impact à l'échelle mondiale.
Key Personnel / Employees
Compare Companies Side by Side
Compare International Compliance Association with 3 companies in Professional-Training-and-Coaching
| Comparison Field |
International Compliance...Main Company |
Fi
FintelektView Profile |
Risky WomenView Profile |
The Cyber Breakfast...View Profile |
|---|---|---|---|---|
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Founded Year
|
— | 2001 | 2014 | 2020 |
|
Company Size
|
— | 11-50 | 2-10 | 2-10 |
|
City
|
Birmingham, West Midlands | Pune, MH | Hong Kong, SAR | Charlotte, North Carolina |
|
Country
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United Kingdom | India | United States | |
|
Skills & Keywords
Comparing with main company
|
28 Total Skills
Compliance Training
Financial Crime Prevention
Anti Money Laundering
Regulatory Compliance
Professional Qualifications
Compliance Education
Risk Management
Qualifications
Diplomas
Training
compliance & financial crime prevention
Education
Specialist qualifications in anti money laundering
Recognition
Regulation
Community
Financial Services
AML
Knowledge
Risk
Compliance
Leadership
Professional membership body
Personal development
Certificates
Financial crime prevention
Courses
Networking
|
11 Total
1 Common
10 Unique
Match
4%
Common Skills:
Regulatory Compliance
Unique Skills:
AML compliance
Asia Pacific Group on Money Laundering
Conferences
Consulting
Countering Terrorist Financing
Egmont Group
+4
|
4 Total
4 Unique
Unique Skills:
Ethics
Gender Diversity
Governance
GRC
|
10 Total
10 Unique
Unique Skills:
CISO
Cyber Security
Events
Executive
Keynote
Learning
+4
|
4
Total Companies2001
Oldest Founded3
Countries52
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Alternative Company Names
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