Over the last 20 years, the International Compliance Association (ICA) has trained over 160,000 professionals across the compliance and financial crime prevention community all around the world. With a reputation for high-quality training and exemplary standards, it is this that brings ICA alumni as well as wider colleagues to our conferences to keep refreshed and up-to-date with their professional development.
ICA has a large and growing presence in the APAC region. With its APAC headquarters based in Singapore and a regional office in Malaysia, since 2007 ICA have been actively working with regulators and the sector to expand regulatory compliance and FinCrime prevention best practices.
Its footprint is spread across Singapore, Malaysia, Hong Kong SAR, Brunei, Cambodia, Australia, India, Sri Lanka, Bangladesh, Mongolia and expanding at an accelerated pace to Taiwan, Indonesia, Korea, Thailand, Vietnam, Nepal, and People's Republic of China. ICA counts most of the largest global and national financial institutions and regulators as its clients.