International Compliance Association in the GCC
The International Compliance Association, founded in 2001, is a professional awarding body with a global membership. Its position in the world today is because of its members. We have thousands of members all over the world. They represent a diverse range of divisions within the financial services sector as well as other industries, such as telecommunications, gaming, media, legal, accountancy, securities and petro-chemical.
We established our presence in the GCC in 2008 and the professional qualifications in anti money laundering, compliance, financial crime prevention and regulatory risk are available throughout the Middle East through its exclusive GCC training partner,
International Compliance Training (Middle East).
ICA and ICT (Middle East) are pleased to work with local partner organisations for the delivery of best-in-class training in all aspects of regulatory risk management. We work with regulators and other government agencies for the development of best practice bringing international standards to this fast developing region.
ICT (Middle East) deliver all the training leading up the award of ICA qualifications. Their approach to the learning process reinforces all that ICA believes in – excellence, high-standards, innovation and integrity.
For beginners and experienced practitioners alike, there is an ICA qualification to suit. The ICA International Diploma in Compliance is recognised by regulators throughout the region as a benchmark of excellence for compliance professionals today.