ICA Mission StatementM

The objects of the ICA are
    • To advance knowledge and learning in the field of anti money laundering and compliance practice.
    • To develop the skills, expertise and standing of anti money laundering and compliance professionals worldwide.
    • To undertake research and to make representation of a technical [strictly non-political] nature to regulatory and governmental bodies and other agencies in order to promote greater understanding of the benefits of compliance and anti money laundering practice.
    • To develop an effective and coherent approach to the prevention of money laundering and the mitigation of regulatory compliance risk.
    • To establish and maintain standards for professionals through education, training and examination programmes.
    • To promote and enhance the ICA Code of Ethics, by encouraging business to be conducted with integrity, diligence and professionalism.
    • To promote courses, conferences and meetings as a mechanism to discuss, exchange information and enhance understanding of international issues in the field.
    • To provide a forum for members to develop professional and working relationships within the industry and with related professions and organisations.
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