The objectives of the ICA are:
  • To advance knowledge and learning in the field of anti money laundering, financial crime prevention and compliance practice.
  • To develop the skills, expertise and standing of anti money laundering, financial crime prevention 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, financial crime prevention and anti money laundering practice.
  • To develop an effective and coherent approach to the prevention of money laundering, financial crime 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.
Download the ICA Brochure here ICA Brochure