ICT is the exclusive training arm of the International Compliance Association.

The International Compliance Association was created to support Money Laundering Reporting Officers, Compliance Officers and their assistants, in meeting the challenges posed by enhancements to the regulatory environment and the risks associated with the relentless growth in the extent of property derived from criminal activity.

The International Compliance Association assists professionals through a comprehensive education and training programme, information support, network opportunities, career enhancement and the solidarity of a respected professional body.

The ICA also provides businesses, regulatory authorities, government agencies, clients and investors with a standard, by which technical knowledge and professional competence may be judged, in what is a comparatively new, but vitally important area of practice.