ICA has established a governance structure to support the maintenance, development and growth of its four functional areas: membership operations, member benefits, assessments and awarding, and company certification.
Each functional area’s activities are integrated, and the risks, issues and opportunities managed, through the on-going work of the senior management team through weekly meetings. Forward-looking operational oversight of business risk is conducted through a two-monthly operations meeting. Oversight of the business as a whole is conducted via an Executive board, meeting every two months.
Quality assurance and development
ICA’s provision of assessments is supported by a governance structure that involves key partners and academics: for example, University of Manchester, Alliance Manchester Business School and the British Bankers’ Association. They contribute through the Examinations Committee and Test Board, which operates at the highest level to evaluate the findings of Assessment Boards and other academic panels
ICA’s Advisory board, made of up leading industry practitioners from around the world, helps to drive ICA strategy and brings industry expertise to the on-going development of qualifications and professional membership services.
Quality management system
ICA’s quality management system undergoes internal and external audit to ensure continuous improvement and the effectiveness of the system in delivering high-quality services and products to the association’s customers. ICA is externally certified against ISO 9001:2015 by the British Assessment Bureau.
Certification No. 210706
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© International Compliance Association I Company registration 4429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Our new logo.
For 14 years we’ve looked the same but now we’d like to introduce you to our new logo and branding. We hope you like it.
ICA was established in 2001 and since then a lot has changed in the world of regulatory and financial crime compliance. We’ve seen the compliance profession develop and grow and as an Association we have evolved too.
Our new logo represents our heritage as a professional and awarding body as well acknowledging the new direction for the Association of the future. Over the coming months we’ll be launching new qualifications, new membership levels and a brand new CPD portal.
Our members remain at the heart of everything we do and we hope you will continue to support us and grow with us.
